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Corporate, White-Collar, & Financial Crimes

Corporate, White-Collar, & Financial Crimes

Legal Services

We provide sophisticated defense strategies for individuals, executives, and corporate entities accused of financial misconduct or regulatory breaches. Our team navigates complex financial evidence to build ironclad defenses in strict alignment with the Somali Penal Code and national anti-corruption mandates.

  • Defending against high-stakes Fraud and Money Laundering allegations.
  • Representing clients in Bribery and Corruption investigations by state authorities.
  • Protective defense for businesses and directors facing prosecution for complex Tax Offences.
  • Handling corporate Theft and asset misappropriation claims.

Are you under a financial investigation or facing white-collar criminal charges? Call our specialized financial defense lawyers on+252616797661, email info@warsamelaw.so, or complete our Make An Enquiry Form.

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Prof. Issa Ahmed Warsame

  • Managing Partner
Professor Issa Ahmed Warsame, the Managing Partner of Warsame Law, is an expert in providing various legal services.

Anas Shafie Abdirahman

  • Guddoomiyaha Warsame Law
An experienced Lawyer, in the legal field from 1983, former Member of Parliament, expert in providing various legal services.

Saida Mohamed Hashi

  • Human Rights, Legal Reform & Development Expert
Saida Mohamed Hashi is a lawyer and human rights expert with 20+ years of experience in justice reform and governance in Somalia. She has served as a Commissioner at the Somali Anti-Corruption Commission and a Senior Legal Drafter at the Ministry of Justice, and remains active in civil society and legal practice.

Avv. Mohamud Sheikh Adam Abdulle

  • Advocate, Warsame Law
Mohamud Sheikh Adam Abdulle is an advocate at Warsame Law with experience in litigation, representing clients in civil and criminal cases. He has a strong background in legal practice and education, known for his disciplined approach and commitment to client service. He holds a Bachelor’s Degree in Sharia and Law from Mogadishu University and is fluent in Somali, Arabic, and English.

Avv. Adan Mohamud Hussein

  • Advocate, Warsame Law
Aadan Mohamud Hussein Liban is an advocate at Warsame Law with experience in litigation, representing clients in civil and criminal cases. He focuses on legal drafting, case management, and client representation, known for his practical approach and commitment to protecting clients’ rights. He holds an LLB, has ties to Mogadishu University, and is fluent in Somali and Arabic with working knowledge of English.

Said Abdishakur Ibrahim

  • Paralegal, Warsame Law
Said Abdishakur Ibrahim is a paralegal at Warsame Law, supporting legal operations through document drafting, case preparation, and case management. He has experience as a legal assistant at a public notary office, with skills in documentation, verification, and client interaction. He holds a Bachelor’s degree in Civil Engineering, is pursuing postgraduate studies, and is fluent in Somali with working knowledge of English and Arabic.