Technology has paved way for a plethora of financial crimes in recent times and UAE, being a hub for financial activities, the risk of financial crimes multiply. The Dubai Financial Service Authority (DFSA) is the regulator of financial and incidental services. Our top lawyers which are the best in Dubai will file complaints on your behalf in case of money laundering, bounced cheques, forgery, insurance fraud, tax evasion, insurance fraud terrorist financing, identity theft, embezzlement which includes the wrongful taking of money and property of a person, frauds related to bank loan or credit card internal dealing, bribery, corruption, or market abuse. We help our clients in mitigating risk and providing financial safety.
Services include:
Legal assistance and representation in matters relating to recovery and tracing of assets, Investigating the embezzlement and fraud committed in the corporate sector, Protect the interests of clients before their public prosecution, Defending the clients before prosecutions and representing in court, assistance in tracing and recovery of assets, Corporation for international judicial, awareness to the client of financial regulations and laws, Advising the client on global sanction, To liaison with INTERPOL, help legal entities in criminal investigation, advising on global sanction.
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