Criminal allegations take many forms, and each needs a careful assessment of the facts, the evidence, the jurisdiction and the stage the case has reached: a police enquiry, Public Prosecution, or the criminal courts. MBM advises on the matters below. Where a more specific page exists, we link to it.
Fraud · Embezzlement · Money launderingFinancial crime
Bank, investment, insurance, commercial and accounting fraud, embezzlement, breach of trust and money laundering, including financial investigations. See fraud and financial crime. First we check: the documents behind the allegation, who made the complaint and whether a freeze or travel restriction is in play. Talk to us about a financial crime allegation
Online fraud · Blackmail · Digital offencesCybercrime
Online fraud, unauthorised access, electronic extortion and blackmail, digital threats and harassment, and technology-related investigations. See cybercrime. First we check: which platform or account is involved, what evidence exists and whether anything has been reported. Talk to us about an online offence
Corporate · Director investigationsWhite-collar crime
Corporate criminal liability, director and executive investigations, employee misconduct and compliance-related criminal matters, including internal reviews. First we check: your role in the company, who is under investigation and what internal records exist. Talk to us about a corporate investigation
Assault · Threats · InjuryViolent crime
Assault, serious assault, criminal threats, injury-related offences and public violence, from the police interview to the criminal court. First we check: the account of what happened, any injuries or witnesses and the stage reached. Talk to us about an assault allegation
Possession · Use · TraffickingDrug offences
Legal representation for possession, use, trafficking, distribution and import or export allegations, focused strictly on your rights and defence. See drug cases. First we check: what was found or alleged, where, and whether any test or statement has already been taken. Talk to us about a drug allegation
Theft · Robbery · DamageProperty crime
Theft, attempted theft, robbery, burglary, stolen property and criminal damage, for individuals and businesses. First we check: the items or amounts involved, who alleges what and any recorded statements. Talk to us about a property allegation
Forgery · False documentsDocument and fraud offences
Forgery of signatures and commercial documents, use of forged documents and electronic document issues, including cheques and contracts. First we check: the documents in question, who signed what and when. Talk to us about a forgery allegation
Handled with particular discretionSexual offences
Strict confidentiality, respect for due process and a strategic, professional approach to allegations in Dubai and across the UAE. First we check: the stage reached, what has been said so far and how to protect your position and your privacy. Talk to us about a sensitive allegation
Electronic blackmail · IntimidationBlackmail and extortion
Blackmail, extortion, criminal intimidation and reputation-related threats, including threats made online or by message. First we check: the messages or threats, the platform used and what has been kept as evidence. Talk to us about a blackmail or extortion threat
Online · Social mediaDefamation
Defamation and reputation-related criminal complaints, coordinated where relevant with MBM's civil litigation team. See defamation and online insults. First we check: the statement, where it was published and whether a complaint has been filed. Talk to us about a defamation complaint
Serious offences · AccidentsTraffic crimes
Dangerous or reckless driving, accident and injury-related cases and driving under the influence, where the exposure is criminal and not only administrative. First we check: the incident report, any injury and whether a claim has been made. Talk to us about a serious traffic offence
Criminal complaintsFamily and domestic matters
Domestic and family-related criminal complaints, approached with neutral language and without assumptions about guilt. First we check: who filed the complaint, the history and any protective steps. Talk to us about a family-related complaint
MinorsJuvenile matters
Representation of minors during investigations and proceedings, with a sensitive and protective approach, for families in Dubai. First we check: the minor's age, the allegation and who is currently caring for them. Talk to us about a juvenile matter
Foreign nationals · ExtraditionCross-border matters
International investigations, foreign nationals and extradition-related issues, subject to the applicable laws and procedures. First we check: which countries are involved, any notice or request and the person's travel position. Talk to us about a cross-border matter
Directors · CompaniesCorporate criminal matters
Investigations connected to a company and the exposure they can create for directors, executives, shareholders and the business. First we check: the company's structure, who is named and what regulators or police have asked for. Talk to us about corporate criminal exposure
Court of AppealCriminal appeals
Assessing the grounds for an appeal and representing clients in appellate proceedings. MBM does not promise that a judgment will be reversed. See criminal appeals. First we check: the judgment, the date it was issued and the grounds that may be open. Talk to us about an appeal
Red Notices · DiffusionsInterpol and international notices
Advice on notices and their effect on travel, banking and business, and on the options for seeking review. See travel ban, bail and Interpol. First we check: the notice or source of your information, your travel plans and any pending case abroad. Talk to us about an Interpol notice
Recent reformsDecriminalisation
Whether recent reforms that reclassified or reduced the penalties for certain conduct may be relevant to an existing complaint or investigation. First we check: the complaint or case number, the law relied on and the stage reached. Talk to us about a recent-reform question
Immigration consequencesDeportation matters
The immigration consequences of a criminal matter for non-nationals and representation in connection with deportation orders. First we check: your residence status, the order or notice and any family or work ties. Talk to us about a deportation matter