Financial Crimes & Economic Offenses

We represent individuals and companies accused of financial crimes with a deep understanding of UAE criminal procedures and international legal cooperation.

Our Services:

• Cheque Cases, Fraud, & Breach of Trust: We defend against bounced cheque charges, fraud allegations, and criminal breach of trust claims.
• Cryptocurrency & Virtual Asset Disputes: We advise on unregulated crypto activity, investor disputes, and online asset recovery.
• Banking & Insurance Litigation: We represent clients in banking fraud, insurance claims, loan defaults, and financial malpractice.
• White-Collar Crime Defense: We offer defense in embezzlement, bribery, forgery, insider trading, and other corporate offenses.
• Interpol & Extradition Assistance: We defend clients facing international arrest warrants, red notices, and extradition proceedings in coordination with global counsel.