Securities Fraud Lawyer Dubai | Criminal Defence UAE

Securities and investment fraud cases concern claims that investors were misled or markets manipulated. Regulators and prosecutors may both be involved.

Where this fits: Regulatory and criminal investigation.

What is investment fraud?

Inducing people to invest by false statements or concealment.

The case depends on what was promised and what was known.

What is market manipulation?

Acting to give a false impression of trading activity or price.

Intent and pattern are central.

How are regulators involved?

Financial regulators can investigate and refer matters for prosecution.

About this guide. This is a general explanation of how this area works in the UAE. Deadlines, penalties and procedure depend on the offence and the stage, so we confirm them against the current law for your case at your first consultation.

What should I do first?

Preserve marketing and investor communications
What was said matters.
Gather transaction records
Dates, amounts and counterparties.
Avoid contact with investors without advice
It can be misread.
Prepare for a regulator interview
With a lawyer.

Call us on +971 50 653 1334 or message us on WhatsApp. We answer at any hour.

Topics in this area

Within securities fraud we cover:

Market manipulation
Misleading investors

Detailed guides