Criminal Litigation & financial crime

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Criminal Litigation & financial crime

Our criminal litigation practice is distinguished by a rare combination of legal, investigative, and law-enforcement expertise. We advise and represent individuals and businesses in complex criminal matters, including financial crimes, fraud, breach of trust, cybercrimes, defamation, and proceedings before police, prosecution authorities, and other enforcement bodies.

Criminal litigation

Defamation & electronic crimes

Representation before police & prosecution

Cybercrimes

Financial crime

Fraud

Money laundering crimes

Breach of trust

We are trusted by leading organizations across the UAE

Join the growing list of organizations that trust our solutions

Greeneration Holding

Lucky Group

Aviasales

Akor IT

Wooden Sculptors

CDC Chain Drive Crane S.R.L

Alexander Sysoev

Dubai South

Greeneration Holding

Lucky Group

Aviasales

Akor IT

Wooden Sculptors

CDC Chain Drive Crane S.R.L

Alexander Sysoev

Dubai South

Delivering Results

Recognition and Enforcement of Foreign Judgments

Successfully advised a client representing bankruptcy creditors on the recognition and enforcement in the UAE of a foreign court judgment concerning enforcement against a company's UAE-based assets.

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