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Criminal Law & Compliance

Criminal Law & Compliance

Local Expertise with Global Standards


At Manara Law, we pride ourselves on offering expert guidance on compliance matters, criminal law, and the intricate world of anti-money laundering and anti-corruption regulations. With a deep understanding of criminal law and procedures, we provide strategic advice and representation whenever needed. 


Our key accomplishments include:



  • Advising an international oil company on compliance requirements under Libyan laws and regulations.

  • Assisting the International Criminal Court with insights into Libyan criminal laws and procedures.

  • Guiding a European company in fulfilling its obligations under Libyan anti-corruption laws and regulations.

  • Advising a high-profile investor on pursuing a defamation claim in Libyan courts.

  • Providing legal guidance to a government body on the Libyan Penal Code.


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