Criminal Law

Shifting regulatory landscapes and evolving legislation mean that firms need to prioritise transparency and compliance within their organisational structures. Regulatory violations, corruption or fraud allegations, money laundering standards and civil liability accusations are all issues of concern to business operators and multinationals.

Money laundering and economic offences remain, to a large extent, unbailable offences and great care needs to be taken by body corporates, managers, directors, shareholders and senior management including reporting officers to ensure full compliance with these penal statutes.

At FB Attorneys, we are able to advise you on how best to maintain compliance with relevant regulatory frameworks and also how best to mitigate risk and manage any potential oversights.

We are able to provide advice, guidance and support both nationally and internationally if necessary.

Our experience in Criminal Law

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Handled criminal matters related to oil and gas companies ranging from fuel theft, to arrests of officials on duty.

Represented CEOs from leading multinational corporations faced with money laundering and economic sabotage offences.

Represented various client in bail applications before the RMs Court, High Court of Tanzania and the Court of Appeal.

Selectively represented various corporate bodies when charged under criminal statutes including the Anti-Money Laundering Act and the Economic and Organised Crimes Control Act.

When faced with penal sanctions, we represent corporates before regulatory bodies like EWURA, PURA, TCAA, FCC, TCRA, NBAA amongst others.
Clients call upon us when they face issues with the police, anti-corruption bureau and other bodies that deal with criminal prosecution.
Entered into various negotiations with the prosecutor’s office to compound offences before prosecution.
Have plea bargained for clients resulting in the release of various senior high-ranking company officials who were held in remand prison awaiting trial.
Represented various foreign company at the RMs Court on immigration and labour permit matters.
Held client brief to monitor criminal cases that foreign entities had an interest in.
Entered into plea bargains and ultimate settlement for clients charged with fraud and tax evasion offences.