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FINANCIAL CRIME AND INVESTIGATION

FINANCIAL CRIME AND INVESTIGATION

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.

Our areas of expertise

Merger and Acquisition

Now a days, the economic environment is increasingly being referred to as the investing environment as more and more people are moving..

Restructuring and Bankruptcy

BSB Legal Consultants primarily aims attention at both commercial as well as personal bankruptcy matters. Understanding the grievousness of the situation of several cases

ADR and Debt Recovery

We, at BSB Legal Consultants endeavour every area of dispute resolution. Our team of best civil lawyers is involved in disseminating various suggestions and advises

Arbitration Law

In today’s world people prefer arbitration in order to stay out of the court as it provides advantages such as, cost reduction, ..

Litigation

Today’s legal system consist of such litigation matters that are complex as well as the ones which involve high stakes, in such an environment..

Family Law

We at BSB Legal Consultant, comprise a compliant and efficacious teams of lawyers who specialize in family law of different states.

Client Testimonials

Sanand Dhamija

It has been a pleasure working with BSB, especially with Mrs Smriti Ganotra. She was extremely helpful and went out of her way to get things done and solve any issues. Mr Ahmed was also extremely supportive, helpful and simplified things extremely well. They will be our Go To team for any opportunities in the UAE.
Agos Aviation Pvt. Ltd.

Osman Ali

Smriti and her team are AMAZING. Was going through an off plan property dispute that was not delivered on time. Smriti and her team done their magic and we won. Grateful to her and the team. Highly recommended. Worth every penny. Very professional and communication was excellent
Blue Motion Limited

Jaseel Moosa

Highly recommend for their reliable and professional guidance on Legal matters.
PetroServe International (PSI)

Dorine Smits

Highly professional and dedicated! Feels very safe to leave legal matters in their experienced and knowledgeable hands. I strongly recommend their good service!
VR Cleaning Services LLC

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