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.

Contact us to avail legal services for financial crime