Financial Crimes

Financial Crime Lawyers

We aid individuals in all financial fraud cases and disputes.

We work with the best financial crime lawyers at LegalWorks, who understand the risk of being involved in financial crimes in today’s dynamic and ever-changing legal environment. A financial crime involves illegally converting ownership of property. It includes financial fraud, money laundering, embezzlement, and forgery. We understand the importance of having the right legal protection when faced with a criminal offence therefore, we provide the best financial crime lawyers in Dubai who are skilled in dealing with all financial crimes. Common financial crimes include embezzlement, which is a white-collar crime and involves the illegal misappropriation of assets by a person to whom they have been entrusted. The Penal Code in Dubai stipulates what counts as embezzlement and the punishment for the crime, which can include a fine ranging from AED 30,000 to AED 60,000 and detention. Similarly, credit card fraud occurs when a person is in possession of another’s credit card without their knowledge or consent. The UAE Cybercrime law deals with such offences, and the penalty includes detention and a fine of up to AED 2million.
Financial fraud lawyers can provide comprehensive and pragmatic advisory services on a range of financial crimes. We assist our local and international clients in all financial crime cases.
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We have a team of certified legal consultants who provide expert guidance in all business and private matters.

We know that our clients are short on time, so we provide fast and efficient dispute resolution services

We build cross-departmental teams and collaborate with external attorneys and lawyers to handle disputes.


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