NALF > Services > Business > Financial Crimes

Financial Crimes

Our services in this practice area is not limited to defending individuals or corporates against accusation of financial crimes. In addition to litigation and pre-litigation services we provide advisory services in handling cross-border issues, multiple jurisdictions and dealing with regulatory bodies. Our experience extends to matters related to financial frauds, bribery, corruption, breach of trust which includes embezzlement of funds, money laundering, trade or financial sanctions, financial record keeping etc.

Our Expertise

We are competent in representing and advising clients including the government-owned entities, financial institutions, high profile individuals, and multinational corporations. We are also offering local law consultations across the region in a cost-effective manner.

Our financial team comprises of experiences lawyers who hail from common and civil law jurisdictions. Our team is able to utilize the vast expertise in regional and international law to offer our clients comprehensive representations and services they require. We give a full legal service ranging from initial and strategic advice to providing effective advocacy in the court of law or quasi judicial forums, local or international.

In addition to the above, our team assists the clients in conducting the internal investigations, due diligence, compliance audit, etc to discover any potential non-compliance and offer our services towards correctional measures. We also provide representation and consultation on the matter of ongoing investigations by the Regulatory Agencies. We appear and represent clients facing inquest before the public prosecutors, intelligent financial units, criminal courts, police, or the Interpol. We can also trace and freeze injunctions on local and international assets in various jurisdictions.

We offer advisory services on a range of issues related to the field to assist the clients to ensure compliance and to correct incidence of non compliances. We advice on Anti-Money Laundering (AML) and help them Combat Financial Terrorism (CFT) taking into consideration matters concerning the Regulatory Bodies and Financial Services Authorities including Central Bank of U.A.E. Also we advice on issues concerning the anti-corruption laws, the global economic sanctions and the impact of the same on the corporations.