SITE

Financial Crime

Financial Crime

Our financial crime team offer advice on matters including anti-money laundering, bribery, fraud, embezzlement, corruption and forgery.

We provide a comprehensive service from the initial meetings and advice, drafting, negotiations and representation at court.

We ensure that our focus remains on the clients’ interests at every stage of criminal proceedings. Our team are licensed to practice before all police stations, public prosecutions and courts in the UAE, guaranteeing that we are best placed to represent our clients when their business and reputation is threatened.

Our clients include international law firms, local and international corporations, financial institutions and governmental entities.

 

More Services

Legislative Drafting

We are experienced in producing succinct legislation, and are regularly called upon by government entities with regards to providing advisory services and drafting new legislation in various areas of law.

Read More

Litigation

We are widely known as being a disputes-focused practice, specialising in local and international litigation, arbitration and mediation in the UAE and the wider Middle East region.

Read More

Maritime

Read More

Private Notary

We are authorised and licensed by the Government of Dubai to provide Private Notary Services.

Read More

Private Wealth

We devise unique corporate legal structures and agreements which allow family-owned businesses to expand, achieve their objectives and goals, and allow for a continuous succession.

Read More

Real Estate

Real Estate has been the cornerstone of our legal services since the firm was founded. Our knowledge of UAE property law is comprehensive, with extensive and diverse commercial real estate experience.

Read More

Practice Group

Read More

Sectors

Read More

For better web experience, please use the website in portrait mode