Business Criminal Law
Lawyer Najet Brahmi has assisted dozens of clients in defending their cases before investigative judges and criminal courts. She has particularly assisted:
- The Tunisian State as legal counsel in the case concerning the restitution of Tunisian State assets that were misappropriated and embezzled (case currently before foreign courts). See letter of good performance.
- Tourism company X in the defense of its former CEOs accused under Article 291 of the Penal Code. The case was definitively resolved in favor of the defendants, who benefited from the dismissal of their case due to lack of charges.
- A banking executive accused under Article 96 of the Penal Code regarding the offense of abusing one’s position to gain an unjustified advantage for oneself or for others. Lawyer Najet Brahmi assisted the defendant from the preliminary investigation through appearances before the investigative judge at the judicial and financial center.
- Certificate of Proper Performance issued by the Head of State Litigation, certifying that Maître Najet Brahmi supported the State Litigation Department within the framework of a legal consultation concerning the statute of limitations of public action in an international case submitted to international bodies.
Training
Training on Dishonored Checks (Insufficient Funds Checks)
- Me Najet Brahmi also assisted BIAT (Banque Internationale Arabe de Tunisie) in training its staff, including managers and branch heads, following the enactment of Law No. 2024/41, which amended the Commercial Code, particularly regarding rules on insufficient funds checks.
- Me Najet Brahmi assisted UTICA (Tunisian Union of Industry, Trade and Handicrafts) in training its personnel, managers, and regional directors on matters related to dishonored checks.
- Me Najet Brahmi collaborated with the National Bar Association of Tunisia in training lawyers on issues related to insufficient funds checks.
Training dedicated to BIAT executives, on15-11-2025 at BIAT headquarters