LEGAL HELP FOR FINANCIAL CRIMES IN UAE

The law in the United Arab Emirates has clear and thorough definitions for all types of acts considered crimes in the country’s courtrooms. According to the Emirati law, any crime that does not include violence and results in any financial losses may be considered a financial crime. If you have been included as a defendant in such a lawsuit, you need help from a professional financial crime lawyer in UAE.

We have a trained and experienced team of lawyers and supporting staffs that particularly focuses on these kinds of cases, providing comprehensive legal help for financial crimes in UAE. Our team is well aware of the many areas that may be involved in an allegation of a financial crime. From embezzling of funds and discrepancies in credit card payments to laundering of dirty money and loan fraud, we have helped clients like you facing tremendous pressure of being on the verge of a criminal conviction.

PROFESSIONAL FINANCIAL CRIME LAWYERS IN UAE

After years of providing professional legal help for financial crimes in UAE, we have developed the reputation of a reliable team that is well-equipped with knowledge and experience to help clients defend themselves in the Emirati courts against allegations of financial crime and fraud.

Our team of financial crime lawyers in UAE have experience in providing ironclad defense to clients for the following types of crimes:

  • CREDIT CARD FRAUD: We have successfully defended individuals who allegedly committed the crime of unlawfully using someone else’s credit card. Since the criminal does not need to steal the owner’s credit card, and only needs the card details, to commit this crime, a lot of individuals are often wrongfully named as perpetrators in these cases.
  • EMBEZZLEMENT: We have also provided legal help for financial crimes in UAE to clients who were charged with embezzling funds, which means stealing monies from a party who trusted the perpetrator with this property. These crimes are often committed inside a business organization.
  • MONEY LAUNDERING: This is another serious crime whereupon the perpetrator uses financial and banking knowledge to portray illicit wealth as legitimate. It involves moving dirty money concealed as clean funds through various transactions to make it look legitimate in the end. Our financial crime lawyers in Dubai have defended many such cases over the years.

Other financial crimes where we have represented clients include:

  • Forgery
  • Bribery
  • Corporate fraud
  • Money Laundering

We represent clients charged with a financial crime during internal and external investigations, advising clients on how to defend themselves lawfully.

COUNTED AMONG THE MOST RELIABLE CRIMINAL LAW FIRMS IN UAE

At the Law Offices of Ibrahim Al Banna Advocates and Legal Consultants, we represent clients with commitment to protecting their interests and delivering professional legal services.

You can contact us today with details of your case to get legal help for financial crimes in UAE

Get in touch

Phone
+971 4 3444210

+971 4 223 8337

Mobile
+971 56 135 0546

Fax
+971 4 226 8803

Address:
Office 402 – 403,
Al Saqr Business Tower
(near Emirates Tower Metro Station)
Sheikh Zayed Road
Dubai,U.A.E
P.O.Box 67476

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