Financial and Securities Disputes

Financial and Securities Disputes

OVERVIEW

Financial and securities disputes are highly sensitive, as they relate to investor rights, market transparency, and compliance with Capital Market Authority regulations.

At Abdullah Azzouni & Partners, we have experience representing companies, investors, and individuals before competent authorities in disputes related to trading, investment, and financial fraud.

SCOPE OF OUR SERVICES

01

Representing clients in disputes over trading and investment, including losses, market manipulation, and violations of financial regulations, including unauthorized investment activities and order execution.

02

Handling financial fraud cases, such as embezzlement, manipulation, misrepresentation, and unlicensed investment, through reports to competent authorities or public prosecution.

03

Filing claims before appeal and dispute resolution committees in securities matters, representing clients, attending hearings, and proving financial harm.

04

Advising on disclosure and financial governance violations, such as failure to disclose material information, misleading disclosure, or exceeding financial authority.

05

Representing parties in disputes related to investment funds, mismanagement, inaccurate reports, delays in distributions or liquidation.

06

Handling disputes between shareholders and listed companies regarding voting rights, board excesses, and abuse of power.

07

Handling disputes involving brokers and dealers in unauthorized orders or mismanagement of client accounts.

OUR APPROACH

Relying on integrated analysis that combines financial reading and legal interpretation of facts and reports.

Understanding market and investment mechanisms to interpret decisions and their impact on investor rights.

Relying on Capital Market Authority regulations, Companies Law, and relevant investment laws and regulations.

Focus on proving financial harm, compensation, and recovery of rights.