Fraud Prevention • Compliance & Regulatory • Fraud Risk Management • Asset Tracing • Corporate Fraud • Money Laundering
Our Special Projects Practice is well-known for advising clients in high-profile white collar criminal cases and we represent companies, government and semi-government entities. We have established and maintained excellent relationships with the UAE judicial authorities and gained a solid reputation as the leading regional law firm advising in this area.
In addition to advising clients on corporate matters such as joint venture agreements and entry in the market, and in the context of a global epidemic of fraud, our lawyers assist clients in every step from fraud risk management to reported corporate corruption cases with advice and counseling at every stage of criminal or parallel substantial civil exposures. The number of investigations of alleged cross-border corruption cases has significantly increased and our Special Projects team focus regionally on the criminal law enforcement and regulatory issues (in particular when individuals or corporations are in investigation in more than one jurisdiction).
Major corporations and global institutions seek our advice in complex, high-value disputes that threaten their business and reputation. We have special expertise and a long history of representing such clients in high-profile white collar criminal cases and regulatory matters and given this, we have worked on a very broad range of issues, exposing our lawyers to some of the most complex litigious cases in the UAE.
We handle white collar matters in all substantive areas, including but not limited to:
We are confident of maintaining our strong capabilities and level of service across the following areas in which we have a wealth of experience: