Fraud & Financial Crime

Fraud Fin Crime Detection Project scaled

Our lawyers at Jasim Al Maeeni Advocates & Legal Consultants are immensely experienced to provide advisory and litigation services across the entire spectrum of commercial fraud and financial crimes.

We are trusted by Multinational Companies, Financial Institutions, Government Bodies, family businesses and High Net Worth individuals to handle their White-Collar Crimes related matters.

Our team consists of Bilingual lawyers who can explain to you the entire process involved including handholding you through the various stages of a Financial Crime investigation process.

Mr. Jasim Al Maeeni, our Senior Partner, was the Public Prosecutor in the Dubai Courts for almost 20 years along with the extraordinarily strong expertise of our Senior Legal Consultant and Founding Partner, Mr. Mohamed Abouelenein with Fraud and Financial Crimes.

Therefore, we have the strong knowledge about the Law and we are aware how the Authorities will be handling this such crimes. We are well equipped to advise you and represent on behalf of you appropriately.

We provide a full range of advice to clients on Fraud & Financial Crime matters, in particular:

  • Corruption and Bribery
  • Disciplinary and Regulatory Issues
  • Embezzlement
  • Fraud Matters
  • Money Laundering
  • Assets Tracing and Recovery
  • Hacking Crimes