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:
