Expertise Backed by Decades of Experience
As financial and white-collar crimes—such as identity theft, forgery, fraud, embezzlement, and money laundering—become more prevalent globally, the UAE is no exception.
At Habib Al Mulla and Partners, our extensive expertise in the region’s commercial, banking, and related laws uniquely positions us to assist local and international companies in addressing and mitigating the impact of white-collar and financial crimes.
Our team is committed to helping companies comply with regulations designed to prevent financial crime and protect their assets and reputation.
Asset Tracking and Recovery
Recovering assets lost to financial crimes requires meticulous investigation and legal expertise. Our services include:
Utilizing advanced techniques to track and locate assets that have been unlawfully taken or concealed.
Initiating legal proceedings to recover misappropriated assets and ensure they are returned to their rightful owners.
Embezzlement and Fraud Investigations
Addressing embezzlement and fraud effectively involves thorough investigations and robust legal strategies. We provide:
Implementing measures to detect and prevent fraudulent activities within your organization.
Conducting detailed investigations to uncover instances of embezzlement and fraud, gathering evidence to support legal action.
Consultation on Cross-border Investigations
White-collar crimes often involve multiple jurisdictions, making cross-border investigations complex. Our expertise includes:
Collaborating with legal experts and authorities in various jurisdictions to conduct seamless cross-border investigations.
Anti-Money Laundering Regulation Compliance
Compliance with anti-money laundering (AML) regulations is crucial for preventing financial crimes. Our services encompass:
Risk Mitigation
Developing and implementing preventive measures to mitigate the risk of white-collar crimes.