February 26, 2024 - 6:59 pm in the UAE

    +971 4 4230000   |    

   info@habibalmulla.com

White Collar & Financial Crimes

Backed by decades of experience in commercial, banking, and related law.

As with the rest of the world, financial and “white-collar” crimes—identity theft, forgery, fraud, embezzlement, money laundering, etc.—are proliferating in the UAE. With extensive expertise in the region’s commercial, banking, and related law, Habib Al Mulla and Partners is uniquely positioned to help local and international companies address white-collar and financial crimes affecting them. We also help companies comply with regulations designed to prevent financial crime. Services provided by our financial crimes legal team include:

Other Practices

With almost four decades of practice in the United Arab Emirates and the Middle East and North Africa (MENA), Habib Al Mulla & Partners has earned a stellar reputation for successfully delivering legal solutions and advice to our local and international clients.

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