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
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.
Tell us what is happening in your own words. We will explain where you stand and what the sensible next step is.
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.
Financial allegations arrive in different ways, and the right first step depends on how yours did. Pick the closest match.
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
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
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
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
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
You were defrauded and want to report it and recover money. First we check: the transfers, the documents and the civil options. See debt recovery or talk to us about recovering money
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.
| Allegation | The core idea | What a defence usually examines | A related civil claim may be |
|---|---|---|---|
| Fraud | Deceiving another party for financial gain | What was said or shown, whether it was false, and whether the person knew it | Recovery of money or compensation |
| Embezzlement | Misusing money or assets that were in your hands | Who held the property, what authority existed, and where the funds went | Recovery of the funds |
| Breach of trust | Abusing a position of trust for personal advantage | The scope of the role, the instructions given and the approvals recorded | Compensation or an accounting |
| Forgery | A false or altered signature, document or cheque | Who made it, who used it and what the document actually shows | Cancellation of the document or damages |
| Money laundering | Dealing with funds so as to hide where they came from | The source of the funds, the transactions and the regulators involved | Rarely a direct civil claim |
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.
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.
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.
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.
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 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.
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:
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.
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 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.
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.
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:
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.
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.
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.
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:
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.
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.
| Question | Civil route | Criminal route |
|---|---|---|
| What is it for? | Recovering money or obtaining compensation | Establishing whether an offence was committed |
| Who brings it? | The person owed money or harmed | The authorities, after a complaint |
| What is the focus? | The contract, the loss and the amount | Intent, the elements of the offence and the evidence |
| Where does it start? | The civil courts or a pre-action step | The police or Public Prosecution |
| Where to read more | Civil lawyer and debt recovery lawyer | This 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.
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.
| Authority | What it generally deals with | Where it appears on this page |
|---|---|---|
| Dubai Police | The complaint, statements and the early investigation | Accused of fraud |
| Public Prosecution | Further questioning, document review and the decision whether the matter goes to court | Accused of fraud |
| Criminal Court of First Instance | Hearings and judgment, often with accounting evidence | Stage by stage |
| Court of Appeal | Appeals against a judgment, where grounds exist | Stage by stage |
| Financial regulators | Money-laundering and sector-specific enquiries, depending on the sector | Money laundering |
| The civil courts | A separate claim for recovery or compensation | Civil or criminal |
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.
Document review, bank records and accounting analysis. This stage can run for some time before any formal complaint is filed.
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.
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.
Proceedings before the Court of First Instance, often with accounting or forensic evidence alongside the legal arguments.
The court issues its judgment, including any financial penalties or restitution ordered.
Where grounds exist, assessing and pursuing an appeal before the Court of Appeal, generally within strict time limits that run from the judgment.
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.
Your first consultation is free and confidential. You explain what has happened and we outline your position and the sensible next step.
We read the contracts, transfers, approvals and messages, and identify what the allegation depends on.
If you instruct us, we give you a scope and a fee position before paid work starts.
Where an interview is scheduled, we advise beforehand so that a statement is not given without understanding its consequences.
We act before Public Prosecution and the criminal courts, coordinating any related civil claim with MBM's civil litigation team.
We advise on any appeal or follow-up after a decision.
Pressure in the first days leads to avoidable mistakes. These are the ones we would most want you to avoid.
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.
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.
Bank records, contracts and correspondence are read closely, not summarised at a glance.
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.
Confidentiality applies from the first phone call. Directors and senior managers in particular often want to understand their position before anyone else knows.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Yes, including allegations involving forged signatures, commercial documents, cheques and electronically forged documents, from the investigation stage through to the criminal courts.
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.
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.
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.
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.
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.
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.
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Tell us what is happening in your own words. We will explain where you stand and what the sensible next step is.
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.