Hany Hassan

Hany Hassan is an Associate at Alsuwaidi & Company in Dubai, specializing in financial crimes, white-collar crime, corporate wrongdoing, and cross-border criminal matters. He manages cases from initial preparation through to final judgment and also handles civil and commercial disputes before all UAE courts, including drafting, legal research, case strategy, and detailed analysis.

He has experience assisting in matters involving cybercrime, breach of trust, fraud, defamation, discredit, money laundering, and INTERPOL-related issues, including both the listing and removal of Red Notices. Before joining the firm, he worked in the internal investigations team at a multinational gold mining company in Egypt, dealing with workplace incidents and internal misconduct including misuse of company property, embezzlement, and employee injury cases.

He holds an Advanced Diploma in Corporate, White Collar, and Regulatory Crime from the King's Inns School of Law, Ireland; a Professional Diploma in Legal and United Nations Translation from The American University in Cairo; and an LL.B (English Section) from Alexandria University. He is a member of the Egyptian Bar Association and is fluent in English and Arabic.