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Criminal law & defence · Fraud & financial crime · Dubai & UAE

Fraud Lawyer Dubai: Financial Crime Defence

Contacted by the police, Public Prosecution or a regulator? Speak to a lawyer before any interview or statement.

Accused of fraud, embezzlement, breach of trust or money laundering, or facing an investigation as a director? Defence that works through the documents and the numbers.

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  • High success rate in the matters we handle
  • Free first consultation
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  • Dubai & Sharjah offices

Tell us about your matter

Tell us what is happening in your own words. We will explain where you stand and what the sensible next step is.

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Your first consultation is free and confidential. We use your details only to respond to this enquiry. Sending this form does not create a lawyer-client relationship, and no outcome is promised.

  • Rated 4.9 on Google reviews
  • Free first consultation
  • Experienced legal experts in litigation and arbitration
  • High success rate in the matters we handle
  • Offices in Dubai & Sharjah
  • Group companies in the UK, Europe, the Middle East & the Gulf
  • Litigation and arbitration handled by the same team
Confidential
Matters handled before and with
  • Dubai Police
  • Public Prosecution
  • Criminal Court of First Instance
  • Court of Appeal
Start here

Fraud lawyer Dubai: if you are accused or under investigation

If you have been accused of fraud, or a fraud complaint has been made against you or your company, a fraud lawyer in Dubai can explain where you stand before you attend an interview or sign a statement. MBM defends individuals, executives and businesses in fraud, embezzlement, breach of trust, forgery and money laundering matters across the UAE, from the first enquiry to the criminal courts. Your first consultation is free and confidential. You do not need to have collected documents before you call. You do not have to work this out alone: we take the legal work off your shoulders, explain each step in plain English and make sure you always know where the matter stands.

Financial crime allegations tend to move quickly from a complaint to a police file, and the steps taken in the first days can shape the rest of the matter. They are also document-heavy, so a good defence is built on the paper trail: contracts, transfers, approvals and messages.

Who we act for

  • Individuals: anyone facing a fraud, embezzlement or forgery allegation, at any stage from a first complaint to court proceedings.
  • Directors and executives: senior managers and officers facing personal exposure linked to a corporate role. See directors and companies under investigation.
  • Businesses: companies facing a regulatory referral, an internal fraud or a complaint against the business itself.
  • Victims of fraud: people who want to report a fraud and look at recovery, often alongside a civil claim. See our debt recovery lawyer page.
Start here

Which situation is yours?

Financial allegations arrive in different ways, and the right first step depends on how yours did. Pick the closest match.

Individual

Accused of fraud

A complaint says you deceived someone for financial gain. First we check: what the complaint says, what was represented and what documents exist. Talk to us about a fraud allegation

Employee or partner

Embezzlement or breach of trust

You are accused of misusing money or a position of trust. First we check: your role and authority, the approvals recorded and the bank trail. Talk to us about an embezzlement allegation

Source of funds

Money laundering

Funds you hold or moved are being questioned by a bank or authority. First we check: where the funds came from, the transactions and who is asking. Talk to us about a money laundering enquiry

Signatures and cheques

Forgery or false documents

A document, signature or cheque is said to be forged or altered. First we check: who made and used the document and what it actually shows. Talk to us about a forgery allegation

Corporate

Director or company

The company or its directors are under investigation. First we check: board minutes, authority documents and who has been contacted. Talk to us about a company investigation

The framework

Financial crime lawyer Dubai: the law in plain English

Most financial crime allegations in the UAE are addressed under the Crimes and Penalties Law (Federal Decree-Law No. 31 of 2021), which covers fraud, embezzlement, breach of trust and forgery among other offences. Money-laundering allegations are generally addressed under the UAE's dedicated anti-money-laundering legislation, which, as we understand it, is now Federal Decree-Law No. 10 of 2025, and which can also involve the UAE's financial regulators depending on the sector. A financial crime lawyer in Dubai therefore starts by identifying which allegation is really being made, because each has different elements. The steps from complaint to court are set by the Criminal Procedure Law (Federal Decree-Law No. 38 of 2022), as we understand it.

Which provisions apply, and how a particular set of facts is characterised, depends on the transaction, the parties and the evidence. This page describes the general framework. It is not advice on your matter.

The main financial allegations in plain words (general guide)
AllegationThe core ideaWhat a defence usually examinesA related civil claim may be
FraudDeceiving another party for financial gainWhat was said or shown, whether it was false, and whether the person knew itRecovery of money or compensation
EmbezzlementMisusing money or assets that were in your handsWho held the property, what authority existed, and where the funds wentRecovery of the funds
Breach of trustAbusing a position of trust for personal advantageThe scope of the role, the instructions given and the approvals recordedCompensation or an accounting
ForgeryA false or altered signature, document or chequeWho made it, who used it and what the document actually showsCancellation of the document or damages
Money launderingDealing with funds so as to hide where they came fromThe source of the funds, the transactions and the regulators involvedRarely a direct civil claim
What to expect

Accused of fraud in Dubai: what happens next

If you are accused of fraud, the matter generally moves from a complaint to the police, then to Public Prosecution and, if Public Prosecution decides to proceed, to the criminal court. The exact path and timeframe depend on the nature and complexity of the allegation. Financial matters often take longer in the investigation stage because bank records, contracts and electronic data have to be reviewed.

Before any police or Public Prosecution interview

Seek advice before you attend an interview, and before signing or providing any statement. These allegations are technical, and an answer given without the documents in front of you can be misread. Whether and how a lawyer can take part in questioning depends on the authority and the stage, so ask us before the date and we will explain what can be done in your case.

Fraud defence lawyer in Dubai: what a defence reviews

Whether you search for a fraud defence lawyer or a "fraud defense lawyer Dubai", the work is the same: it is done through the paper trail rather than by arguing in the abstract. We review the transaction, what was represented, what the complainant relied on, the documents that show intent or the absence of it, and whether the allegation is really a commercial disagreement that has been presented as a crime. We also check how the evidence was gathered and whether the procedure was followed. We tell you where the case is weak as well as where it is strong.

Travel restrictions and frozen accounts

A complaint can come with practical restrictions. A pending matter can affect your ability to leave the country, and in some cases accounts may be affected. These are separate questions from the allegation itself. See our pages on a travel ban lawyer in Dubai and on a bank account frozen lawyer.

If you are a foreign national accused of fraud in Dubai

The same procedure applies, but there are extra practical questions: travel, residence and employment, and whether you have documents in English. A criminal matter can also carry immigration consequences for non-nationals. For the wider picture, see our page for a criminal lawyer for foreigners in Dubai.

Accused of fraud, or contacted about a financial investigation? Speak to us before you reply or sign anything. Your first consultation is free.

Embezzlement

Embezzlement and breach of trust lawyer Dubai

Embezzlement and breach of trust allegations usually arise between people who already have a relationship: employer and employee, partner and partner, company and director. They are common in disputes where money has gone missing or a position was allegedly misused. Whether you searched for an "embezzlement lawyer Dubai" or for help with a breach of trust complaint, the first questions are who was entrusted with what, on whose authority and what records exist.

Accused of embezzlement in the UAE: what to do first

Most people who search "accused of embezzlement UAE" are employees or partners who have just learned of a complaint. Do not assume that the other side's version is complete. Our advice starts with your job description or contract, the approvals you relied on, the bank trail and any messages about how the money was handled. Keep everything in its original form. Do not delete files or accounts you used in the role.

What we handle on embezzlement and breach of trust:

  • Reviewing your role, contract and approvals.
  • Tracing the bank records and the explanation for each payment.
  • Preparing you for interview and for Public Prosecution.
  • Looking at any employment or partnership dispute alongside.

Breach of trust between business partners

Disputes between partners often carry both a commercial and a criminal side, and the way the first is handled can affect the second. If the underlying issue is a shareholder or partner dispute, see our page on shareholder and partnership disputes.

Employer allegations and your job

An allegation made by an employer can affect your job, your visa and your final pay at the same time. Tell us about the employment side at the first consultation. If the dispute is also about wages or termination, our colleagues on the employee rights page may be relevant.

Money laundering

Money laundering lawyer Dubai

Money laundering is treated differently from fraud or embezzlement, and a money laundering lawyer in Dubai needs to understand both the allegation and the financial regulators who may be involved. It concerns the source, movement or concealment of funds, and it can be alleged even where there is no separate allegation of theft or fraud. It can also be alleged alongside one.

These matters often involve a bank or a financial institution, and the question for the person concerned is what the funds were, where they came from and what the paper trail shows. We advise on the allegation, on the evidence and on how to approach any regulator or bank enquiry, before statements are made. Early advice is particularly important because explanations given to a bank can later be read by an investigator.

If you have been told that accounts are under review or funds are held, see our page on a bank account frozen lawyer.

Forgery

Forgery lawyer Dubai: forgery and false documents

A forgery lawyer in Dubai deals with allegations that a signature, a commercial document or a cheque has been forged, altered or used knowing it was false. The same underlying document can lead to a criminal complaint and a civil dispute, so we look at both.

Document forgery and false documents

People search for a "document forgery lawyer Dubai" or a "false documents lawyer Dubai" when a contract, power of attorney, invoice or electronic record is said to be false. The questions are usually factual: who created the document, who used it and for what, who signed, when, on whose instructions and with what authority.

What we handle on forgery and false documents:

  • Contracts, powers of attorney, invoices and signatures.
  • Electronically created or altered documents.
  • Cheques said to be signed or altered without authority.
  • The civil side of the same document.

Cheque forgery and bounced cheques

Where a cheque is said to have been signed or altered without authority, the question is forgery, and that is the work people search for as a "cheque forgery lawyer Dubai": who signed, who altered and who presented the cheque. A cheque that is simply returned unpaid is a different matter. As we understand it, since the 2022 changes a returned cheque is generally a civil matter that can be enforced directly through the Execution Court, and criminal liability remains only in specified cases such as fraud or bad faith. The position depends on the facts, so we confirm it at your first consultation. See our bounced cheque lawyer in Dubai page, and for civil recovery generally, our debt recovery lawyer page.

Directors and companies

Directors and companies under investigation

Investigations can extend to a company and to its directors, officers or employees where their conduct is in question. What people search for as a "corporate fraud lawyer Dubai" covers the exposure of the company, the exposure of the individuals and the way the two interact, because a company's position and a director's position are not always the same.

Director investigation lawyer Dubai

We look at what a director actually signed, approved or knew. Board minutes, authority documents, delegations and approval emails matter, because they show who decided what. If you are a director who has been contacted, do not assume that the company's lawyer is acting for you personally. Ask whether you need your own advice.

Company fraud investigation lawyer UAE

We also help businesses that suspect internal fraud. The decision on whether and how to report it, and how to preserve evidence in the meantime, carries its own risks, so we advise before that decision is made. This can include an internal review, in which interviews and documents are handled in a way that does not damage a later report or defence.

What we handle for directors and companies:

  • Director and executive exposure connected to a corporate role.
  • Internal reviews of suspected fraud and the decision whether to report.
  • Regulatory or compliance-related criminal matters.
  • Preserving evidence while that decision is made.

Financial investigation lawyer Dubai

This matters most when the allegation depends on bank records, ledgers or accounting analysis. Some matters involve external accounting or forensic review, and we work with the numbers rather than treating them as someone else's problem.

Civil or criminal

Civil or criminal? When a money dispute becomes a criminal case

The same underlying facts can sometimes give rise to both a criminal complaint and a separate civil claim for compensation or recovery. These proceedings can run side by side, and what happens in one can affect the other. As we understand it, a victim can sometimes claim compensation within the criminal case itself, which is another reason to take advice before any step is taken. That is why MBM coordinates its criminal defence with its civil litigation and debt recovery work, so that the two tracks do not work against each other.

Civil claim, criminal complaint or both: a general guide
QuestionCivil routeCriminal route
What is it for?Recovering money or obtaining compensationEstablishing whether an offence was committed
Who brings it?The person owed money or harmedThe authorities, after a complaint
What is the focus?The contract, the loss and the amountIntent, the elements of the offence and the evidence
Where does it start?The civil courts or a pre-action stepThe police or Public Prosecution
Where to read moreCivil lawyer and debt recovery lawyerThis page

Do not assume that repaying or settling a debt ends a criminal complaint. Whether it has any effect depends on the offence, the law and the stage the matter has reached, and an agreement signed without advice can create new problems. As we understand it, repaying the money does not by itself end the criminal case, which generally continues unless the complaint is withdrawn where the law allows. In some categories of offence a complaint may be capable of withdrawal or settlement, but that is a question for your first consultation. If you are the one owed money, a money claim may be the better first step; see our page on court representation.

Forums

Where your matter will be heard

A financial matter can involve several bodies at once, so it helps to know who does what. This is a plain-English map; your case depends on the facts.

Who deals with what (general guide)
AuthorityWhat it generally deals withWhere it appears on this page
Dubai PoliceThe complaint, statements and the early investigationAccused of fraud
Public ProsecutionFurther questioning, document review and the decision whether the matter goes to courtAccused of fraud
Criminal Court of First InstanceHearings and judgment, often with accounting evidenceStage by stage
Court of AppealAppeals against a judgment, where grounds existStage by stage
Financial regulatorsMoney-laundering and sector-specific enquiries, depending on the sectorMoney laundering
The civil courtsA separate claim for recovery or compensationCivil or criminal
How it works

From investigation to resolution

Financial crime matters in the UAE typically move through the same procedural path as other criminal matters, though the evidence-gathering stage is often longer.

  1. Step 01

    Investigation

    Document review, bank records and accounting analysis. This stage can run for some time before any formal complaint is filed.

  2. Step 02

    Police

    Statements and interviews before Dubai Police or the relevant authority, sometimes alongside a regulator. Advice before an interview matters given how technical these allegations are.

  3. Step 03

    Public Prosecution

    Referral to Public Prosecution, further questioning, and a decision on whether the matter proceeds to the criminal court. Financial detail and documents are often central.

  4. Step 04

    Criminal court

    Proceedings before the Court of First Instance, often with accounting or forensic evidence alongside the legal arguments.

  5. Step 05

    Judgment

    The court issues its judgment, including any financial penalties or restitution ordered.

  6. Step 06

    Appeal

    Where grounds exist, assessing and pursuing an appeal before the Court of Appeal, generally within strict time limits that run from the judgment.

Our approach

How MBM works on a financial crime matter

The way we work is the same whether you are an individual or a company: understand the allegation, read the documents, and advise before any step is taken.

  1. Step 01

    Free first consultation

    Your first consultation is free and confidential. You explain what has happened and we outline your position and the sensible next step.

  2. Step 02

    Document review

    We read the contracts, transfers, approvals and messages, and identify what the allegation depends on.

  3. Step 03

    Written scope and fees

    If you instruct us, we give you a scope and a fee position before paid work starts.

  4. Step 04

    Preparation for interview

    Where an interview is scheduled, we advise beforehand so that a statement is not given without understanding its consequences.

  5. Step 05

    Representation

    We act before Public Prosecution and the criminal courts, coordinating any related civil claim with MBM's civil litigation team.

  6. Step 06

    Review and next steps

    We advise on any appeal or follow-up after a decision.

Avoid these

Mistakes that make financial cases harder

Pressure in the first days leads to avoidable mistakes. These are the ones we would most want you to avoid.

  • Giving a statement before reading the documents. A technical answer given from memory can be misread. Get advice and read the papers first.
  • Deleting emails or files. Deleted records can look like concealment and can remove important evidence.
  • Repaying without advice. Paying money back may not end a criminal complaint, and a signed acknowledgement can be used against you.
  • Contacting the complainant alone. Direct contact can be misunderstood. Let a lawyer handle any approach.
  • Treating a company lawyer as your own. A director's position can differ from the company's. Ask whether you need separate advice.
  • Ignoring a summons. Not attending creates its own difficulties. Call us before the date.
  • Moving documents or money. Transfers or changes made after a complaint can attract attention. Tell your lawyer before you act.
Before you call

What to have to hand

You do not need any of this to make the call. If an interview is scheduled or you have already been contacted by the police or Public Prosecution, call first and gather documents afterwards.

  • Any notice or summonsFrom the police, Public Prosecution, a regulator or a court.
  • Contracts and agreementsIncluding amendments, side letters and any terms the allegation depends on.
  • Bank statements and transfer recordsShowing the movement of the money in question.
  • Cheques and payment confirmationsOriginals or clear copies, front and back.
  • Emails, messages and lettersIncluding those from the other side, kept in their original form.
  • Approvals and authority documentsBoard minutes, delegations, powers of attorney and approval emails.
  • A timelineEvents as you understand them, with dates where you can.
  • Details of any statement already givenWhat was said, to whom and when.
Why MBM

Why MBM for financial crime defence

Financial crime allegations combine legal and financial detail. MBM works through both, rather than treating the numbers as someone else's problem.

Rated 4.9 on Google reviews. MBM is a founder-led team, led by Mohamed Badr with 17 years of legal experience, with litigation and arbitration handled by the same team and offices in Dubai and Sharjah. For financial matters that means a team that reads the documents with you, coordinates the criminal and civil sides and gives you a written scope and fee before paid work starts. MBM works with group companies in the UK, Europe, the Middle East and the Gulf, which helps when a matter has an international side. That is useful when funds, parties or evidence sit in more than one country.

Comfortable with the documents

Bank records, contracts and correspondence are read closely, not summarised at a glance.

Civil and criminal together

MBM handles litigation and arbitration as one team. Where a related civil claim exists, we coordinate rather than run two disconnected matters. See our civil lawyer page.

Discretion as standard

Confidentiality applies from the first phone call. Directors and senior managers in particular often want to understand their position before anyone else knows.

No promises on outcome

No responsible firm can promise that charges will be dropped or reduced or that a complaint will be withdrawn. We tell you the realistic position, including the weak points.

Where we are

Dubai, Sharjah and the rest of the UAE

MBM has offices in Dubai Media City and in Sharjah (Al Khalidiya), and we advise on financial crime matters across the UAE. If you have searched for a "financial crime lawyer near me", those are the two places to find us. You can meet us at either office, speak by phone or send documents by WhatsApp. If the matter arose in another emirate, tell us at the first consultation.

Fees

How fees work

People often search "fraud investigation lawyer Dubai cost" before they call, and the straight answer is that it depends on the scope and the stage. Your first consultation with MBM is free and confidential. If you decide to instruct us, we confirm the scope and the fee in writing before paid work starts, so you know what is covered.

What affects the cost is the stage the matter has reached, how many documents have to be reviewed, whether a company or several people are involved and whether there is a related civil claim. Court fees, translation costs and other third-party charges are separate from legal fees. Because every matter is different, we do not publish a price list. Ask at your first consultation and we will answer directly.

Facing a fraud, embezzlement or money laundering allegation? Call, message or send a form. Your first consultation is free and confidential.

MBM legal team

Who you will speak to

Your free first consultation is with a member of MBM’s legal team in Dubai or Sharjah. Financial matters are handled in confidence from the first call.

Mohamed Badr

Founder & Managing Partner

Mohamed Badr leads MBM and has 17 years of legal experience. His career has included roles at law firms and multinational corporations in the UAE, advising businesses on high-stakes disputes, corporate restructuring and commercial litigation.

  • Mana Ahmad Al HarmodiLawyer
  • Mohamed KhamisLegal Consultant
  • Sobhy BadrLegal Consultant
  • Abdelsabour ElnasrLegal Associate
  • Hamada KhedrLegal Associate
  • Yasser ElbakryLegal Associate
  • Afreen SiddiquiLegal Associate

Names and titles as published on mbm-co.com. Your first consultation is with a member of MBM’s legal team in Dubai or Sharjah.

Common questions

Fraud and financial crime in the UAE: your questions answered

General information, not advice on your matter. Positions and procedures can change and depend on your specific facts, so please contact MBM directly to discuss yours.

People ask "what happens if accused of fraud in Dubai". What is the usual path?

The matter generally moves from a complaint to the police, then to Public Prosecution and, if Public Prosecution decides to proceed, to the criminal court. The exact path and timeframe depend on the allegation. Seek advice before you attend an interview or give a statement, because early advice can affect the options that remain open.

What counts as financial crime under UAE law?

Financial crime is a broad category that in the UAE typically includes fraud, embezzlement, breach of trust, forgery of documents or cheques, and money laundering. These are dealt with principally under the Crimes and Penalties Law (Federal Decree-Law No. 31 of 2021) and, for money-laundering allegations specifically, UAE anti-money-laundering legislation. Which provisions apply depends on the facts.

What is the difference between fraud, breach of trust and embezzlement?

Fraud is generally about deceiving someone for financial gain. Embezzlement and breach of trust involve someone who was entrusted with money, property or a position and is alleged to have misused it. They have different elements, so the first task is to identify which allegation is really being made.

I have been accused of fraud in Dubai. What should I do first?

Seek legal advice before attending any interview with the police or Public Prosecution, and before signing or providing any statement. Do not delete anything, keep the originals of any notice and write down a timeline. Call before you gather documents if an interview is scheduled.

Will I get a travel ban if a fraud complaint is filed against me?

Not necessarily, but a pending complaint or case can affect your ability to leave the country, so do not assume you are free to travel. Ask a lawyer before you try. See our page on a travel ban lawyer in Dubai.

Can my bank account be frozen during a financial crime investigation?

It can be affected in some circumstances, depending on the matter and the authority involved. If your account has been restricted, tell us what you have been told and by whom, and see our page on a bank account frozen lawyer.

Is money laundering treated differently from fraud or embezzlement?

Yes. Money-laundering allegations are generally addressed under the UAE's dedicated anti-money-laundering framework, which sits alongside the Crimes and Penalties Law and can involve additional regulatory bodies. It is a distinct area of practice, and MBM advises on it specifically.

If I repay the money, will the case be closed?

Not automatically. As we understand it, repaying the money does not by itself end the criminal case, which generally continues unless the complaint is withdrawn where the law allows. Whether repaying or settling has any effect depends on the offence, the law and the stage the matter has reached. In some categories of offence a complaint may be capable of withdrawal or settlement, but you should not sign anything or pay on that assumption without advice.

What is the difference between a civil fraud claim and a criminal fraud allegation?

The same underlying facts can sometimes give rise to both a criminal complaint and a separate civil claim for compensation or recovery. As we understand it, a victim can sometimes claim compensation within the criminal case itself. MBM can advise on both and coordinates with its civil litigation team. See our civil lawyer page.

Can a business dispute turn into a criminal complaint?

Sometimes. A dispute over money or a contract can be presented as fraud or breach of trust, and a defence often examines whether it is really a commercial disagreement. It can also run the other way. Tell us at the first consultation how the dispute began.

Can a bounced cheque lead to a criminal complaint as well as a civil claim?

As we understand it, since the 2022 changes a returned cheque is generally a civil matter that can be enforced directly through the Execution Court, and criminal liability remains only in specified cases such as fraud or bad faith. The position depends on the facts, so we confirm it at your first consultation. Separately, a cheque that was forged or altered raises its own criminal question. See our bounced cheque lawyer in Dubai page.

Can a company or its directors be investigated for financial crime in the UAE?

Yes. Investigations can extend to a company and to its directors, officers or employees where their conduct is in question. MBM advises businesses and executives on corporate exposure, internal reviews and representation before Public Prosecution.

Can MBM assist with an internal investigation before any authority is involved?

Yes. Businesses sometimes seek advice on a suspected internal fraud or misappropriation before deciding whether, or how, to report it to the authorities. MBM can advise on that assessment as well as on subsequent representation.

Does MBM handle forgery and false-document allegations?

Yes, including allegations involving forged signatures, commercial documents, cheques and electronically forged documents, from the investigation stage through to the criminal courts.

How much does a fraud defence lawyer cost?

It depends on the scope and the stage. Your first consultation is free, and after that we confirm the scope and the fee in writing before paid work starts. Court fees and translation costs are separate. We do not publish a price list because every matter differs, but we answer the cost question directly.

Is the first consultation really free?

Yes. MBM's first consultation is free and confidential. It is a discussion of your situation and your options. If you then choose to instruct MBM, we confirm the scope and the fee in writing before any paid work starts.

Can a financial crime conviction lead to deportation?

A criminal conviction can carry immigration consequences for non-nationals, including the possibility of a deportation order, depending on the offence and the person's circumstances. We advise on these consequences alongside the criminal defence. See our page on a deportation lawyer in Dubai.

Is my consultation about a financial crime matter confidential?

Yes. Every consultation and engagement with MBM is treated with professional confidentiality, whether the matter is at the enquiry stage or already before Public Prosecution or the criminal courts.

Can MBM promise that charges will be dropped or reduced?

No. No responsible law firm can promise the outcome of a criminal matter or that a complaint will be withdrawn. MBM's role is to provide diligent, strategic representation based on the facts and the applicable law.

Free first consultation

Tell us about your matter

Your first consultation with MBM is free and confidential. Tell us briefly what has happened. A member of MBM’s legal team will review your enquiry and come back to you with the appropriate next step.

If you have been contacted by the police, Public Prosecution or a regulator, or an interview is scheduled, please call rather than waiting for a reply to this form.

Dubai · Office 3204, Level 32, Business Central Towers – Tower B, Dubai Media City

Sharjah · Office 2001, Level 20, Al Hind Tower, Al Khalidiya District

Practice area: Criminal LawOffices: Dubai & SharjahContent updated: October 2026

Tell us about your matter

Tell us what is happening in your own words. We will explain where you stand and what the sensible next step is.

0 / 1000

Your first consultation is free and confidential. We use your details only to respond to this enquiry. Sending this form does not create a lawyer-client relationship, and no outcome is promised.

Financial allegations move quickly. Get advice before the next step.

Your first consultation is free and confidential. Tell us whether the matter is at enquiry stage, before Public Prosecution or in court, and we will explain where you stand and what to do next.

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