The UAE’s strong and fast-growing economy attracts not only investment but also financial crime. Authorities take these cases seriously, and penalties can be severe including heavy fines, imprisonment, and asset seizure.
At Al Itezan Advocates and Legal Consultants, Dr. Adil Almemari and his team of expert financial crime lawyers are here to help you protect your assets, defend your rights, and guide you through complex legal challenges.
– Bank and Credit Card Fraud
– Bounced Cheques and Dishonoured Payments
– Embezzlement and Misuse of Funds
– Forgery of Documents or Signatures
Identity Theft
– Money Laundering Cases
These cases often involve detailed investigations, digital evidence, and financial records. Our legal team works closely with forensic experts, financial analysts, and regulators to build a solid defence.
