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Digital Evidence Admissibility & Defense Strategies in Cybercrime and Electronic Financial Fraud
Cybercrime & Digital Evidence Law Egypt • KSA • UAE • Qatar
Executive Legal Study Summary

Technical and statutory rules governing Digital Chain of Custody, hacking investigations, banking phishing fraud, and cyber defamation litigation.

Foundational Judicial Principle

Established Supreme Cassation & Tamyeoz Principle

“Established Judicial Principle: Digital evidence and electronic communications hold no probative force unless forensic examination confirms their integrity against alteration or spoofing and establishes an unbroken Digital Chain of Custody.”
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1. Statutory Admissibility of Digital Evidence before Criminal & Economic Courts

Egypt’s Cybercrime Law No. 175 of 2018 and GCC Cybercrime and Evidence Laws impose strict forensic thresholds on digital evidence. Our defense audits cryptographic Hash Values and Digital Chain of Custody logs to expose spoliation or inconclusive IP attribution.

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2. Electronic Banking Fraud, Business Email Compromise (BEC) & Fund Recovery

We represent corporate victims of Business Email Compromise (BEC) and international IBAN spoofing to freeze fraudulent wire transfers, while defending individuals wrongfully implicated through identity theft or compromised networks.

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3. Cyber Extortion, Online Defamation & Corporate Data Breach Litigation

We prosecute urgent cyber-extortion, corporate defamation, and trade secret theft complaints before specialized cybercrime prosecutors alongside substantial civil damages actions.

Dedicated Practice Area for This Study

Specialized Criminal Defense & Cassation Appeals

Defense before Felony and Supreme Cassation Courts in public funds crimes, official forgery, embezzlement, anti-money laundering, and economic offenses.

Counselor Mohammad Al-Hawi
Authored & Judicially Reviewed By

Counselor Mohammad Al-Hawi

Founder & Managing Partner of AL-HAWI LAW FIRM, High Appeal & State Council Counsel holding an LL.M. in Public Law and Diploma in Private Law, with 14+ years of expertise in Supreme Cassation/Tamyeoz appeals, expert report refutation, and B2B legal outsourcing across the GCC.