Fraud · Embezzlement · Money Laundering · Breach of Trust
Financial Crime
Bank, investment, insurance, commercial and accounting fraud, embezzlement, asset misappropriation, breach of trust and money laundering matters, including financial investigations and financial crime defense. MBM advises individuals, executives and businesses in Dubai and across the UAE on financial crime allegations at every stage, from initial enquiry to representation before the criminal courts.
Cyber Fraud · Blackmail · Digital Offenses · Online Crimes
Cybercrime
Online fraud, unauthorized access, electronic extortion and blackmail, digital threats, online harassment, digital defamation and technology-related criminal investigations. Cybercrime allegations in the UAE can move quickly from complaint to police involvement, and MBM advises on cybercrime and digital offense matters from the earliest stage.
Corporate Crime · Executive Investigations · Financial Misconduct
White-Collar Crime
Corporate criminal liability, director and executive investigations, employee misconduct, regulatory and compliance-related criminal matters affecting a business. MBM advises companies and their directors on white-collar crime exposure in the UAE, including internal reviews and representation before Public Prosecution.
Assault · Threats · Physical Violence · Injury-Related Offenses
Violent Crime
Assault, serious assault, criminal threats, battery-related and injury-related offenses, public violence and violent crime investigations. MBM represents individuals facing violent crime allegations in Dubai and the wider UAE, from the police interview stage through to criminal court proceedings.
Possession · Use · Trafficking · Distribution
Drug Offenses
Legal representation and defense advice for possession, use, trafficking, distribution and import/export allegations — focused strictly on legal representation through the applicable procedures. Drug-related cases are treated seriously under UAE law, and MBM advises clients on their rights and options from the earliest stage of an investigation.
Theft · Robbery · Burglary · Criminal Damage
Property Crime
Theft, attempted theft, robbery, burglary, possession of stolen property, criminal damage and other property-related criminal disputes. MBM advises individuals and businesses on property crime allegations in Dubai, including representation before the police, Public Prosecution and criminal courts.
Forgery · False Documents · Document Fraud
Document & Fraud Offenses
Forgery, signature and commercial document forgery, false and fraudulent documentation, use of forged documents and electronic document issues. MBM advises on document fraud and forgery allegations across the UAE, including matters involving commercial contracts, cheques and official documents.
Sexual Assault · Harassment · Related Criminal Proceedings
Sexual Offenses
Handled with particular discretion. Representation approached with strict confidentiality, respect for due process and a strategic, professional approach. MBM’s criminal lawyers provide discreet advice and representation in connection with sexual offense allegations in Dubai and across the UAE.
Threats · Blackmail · Electronic Extortion
Blackmail & Extortion
Blackmail, extortion, electronic blackmail and digital extortion, criminal intimidation and reputation-related threats. MBM advises individuals and executives facing blackmail or extortion allegations in the UAE, including matters that originate online or through digital communication.
Online Defamation · Reputation-Related Criminal Matters
Defamation
Defamation, online and social media defamation, and reputation-related criminal complaints — coordinated where relevant with MBM’s civil litigation team. Defamation matters in the UAE can carry criminal exposure in addition to civil liability, and MBM advises on both dimensions where relevant.
Serious Traffic Offenses · Dangerous Driving · Accident-Related Matters
Traffic Crimes
Serious traffic offenses, dangerous or reckless driving allegations, accident and injury-related traffic cases, and driving-under-the-influence matters. MBM advises drivers and businesses on serious traffic offenses in Dubai that carry criminal, rather than purely administrative, exposure.
Domestic Violence · Threats · Family-Related Complaints
Family & Domestic Criminal Matters
Domestic violence allegations and family-related criminal complaints, approached with neutral language and without assumptions about guilt. MBM advises individuals involved in family and domestic criminal matters in the UAE, with sensitivity to the personal circumstances involved.
Juvenile Investigations · Proceedings · Representation
Juvenile Matters
Representation of minors during investigations and court proceedings, handled with a sensitive, protective and professional approach. MBM advises families on juvenile criminal matters in Dubai, prioritizing the wellbeing of the minor throughout the process.
International Investigations · Extradition-Related Matters
Cross-Border Criminal Matters
International and cross-border investigations, matters involving foreign nationals, extradition-related issues, subject to the relevant laws and procedures. MBM advises expatriates, foreign nationals and international businesses on cross-border criminal matters connected to the UAE.
Company Investigations · Director & Executive Matters
Corporate Criminal Matters
Investigations connected to a company, and the exposure they may create for directors, executives, shareholders and the business itself. MBM advises UAE-based and international businesses on corporate criminal matters, including regulatory investigations and internal compliance reviews.
Appeals · Post-Judgment Proceedings · Further Remedies
Criminal Appeals
Assessing the grounds for an appeal and representing clients in appellate proceedings. MBM does not guarantee the reversal of a judgment. MBM advises clients across the UAE on the availability of an appeal following a criminal court judgment, and on the procedure before the Court of Appeal.
Red Notices · Diffusions · Notice Review & Removal
Interpol & International Notices
Advice in connection with Interpol Red Notices, diffusions and other international notices, including their potential effect on travel, banking and business activities. MBM advises individuals and businesses on the options available for seeking review or removal of a notice, subject to the applicable procedures and Interpol’s own rules.
Legal Reform Impact · Reclassified Offenses · Reduced Liability
Decriminalization Matters
Following recent reforms to the UAE’s criminal laws, certain conduct once treated as a criminal offense has been decriminalized, reclassified or made subject to reduced or alternative penalties. MBM advises clients on whether these legal reforms may be relevant to an existing complaint, investigation or ongoing matter.
Deportation Orders · Immigration Consequences · Related Advice
Deportation Matters
A criminal investigation or conviction can carry immigration consequences for non-nationals, including the risk of a deportation order. MBM advises expatriates and foreign nationals on the potential immigration consequences of a criminal matter, and represents clients in connection with deportation orders arising from criminal proceedings.