What does this area cover?
It covers fraud, corporate fraud, embezzlement, breach of trust, money laundering, cryptocurrency fraud and financial forgery.
These cases are document-heavy, so we begin by working out what the paper shows.
How do you choose the right service?
Choose by the allegation. If more than one applies, we plan the defence across them.
A single set of facts is often charged under several headings.
What should I do first?
Collect the financial records
Statements, contracts and transfers.
Do not move assets
Transfers during a case can be misread.
Avoid contact with the complainant
Settlement should go through us.
Call us early
Records are easiest to secure early.
Call us on +971 50 653 1334 or message us on WhatsApp. We answer at any hour.
Frequently asked questions
Can a financial case end by settlement?
In some situations. It depends on the offence and stage. We advise before any payment.
Will my accounts be frozen?
It is possible. We advise on responding and on applying for release.
Guides in this section
Fraud Defence Lawyer
Defending allegations that you obtained money or property by deception.
Read the guideCorporate Fraud Lawyer
Defence for directors, managers and employees facing fraud allegations linked to a company.
Read the guideEmbezzlement Defence Lawyer
Defending allegations that you took or misused funds you were entrusted with.
Read the guideBreach of Trust Lawyer
Defence in cases where you are said to have misused something given to you for a specific purpose.
Read the guideMoney Laundering Defence Lawyer
Defending allegations that funds were derived from crime or moved to hide their source.
Read the guideCryptocurrency Fraud Lawyer
Defence or complaint work in cases involving crypto assets and platforms.
Read the guideFinancial Forgery Defence Lawyer
Defending allegations that a financial document or signature was falsified.
Read the guideRelated guides
Sources
This page describes how we act in this type of case. It does not restate the law: the linked guides set out the statutory position and cite the official English text on the UAE Legislation portal, uaelegislation.gov.ae. The Arabic text prevails over translations.
This page is general information, not legal advice.