Experienced Arbitration LawyersYou Can Trust
Abdelaziz Alhanaee Advocates & Legal Consultancy Advises Its Clients in a Wide Variety of Sectors
Allegations of financial crimes require both legal precision and a strong understanding of regulatory systems. At Abdelaziz Alhanaee Advocates and Legal Consultants, we provide professional representation and strategic advice for clients facing allegations of financial crimes across the Emirates. Whether your case involves fraud, embezzlement, money laundering or tax-related offences, we are committed to protecting your rights and defending your reputation.
Our firm has over 15 years of litigation experience in a range of legal practices, representing individuals, businesses and financial institutions in high-stakes matters. We combine deep knowledge of UAE and international law with practical courtroom expertise, ensuring that every case is handled with diligence, confidentiality and care.
Comprehensive Legal Support for Financial Crimes
Financial crime investigations can involve multiple authorities and overlapping jurisdictions. Working with experienced fraud lawyers ensures that your case is managed strategically from the start. We act in cases ranging from corporate fraud and breach of trust to complex white-collar offences involving cross-border transactions.
Fraud, Embezzlement and Misrepresentation
Fraud and embezzlement cases often arise in commercial or employment contexts. Our financial fraud lawyers represent clients accused of misappropriation, breach of fiduciary duty or false representation. We analyse the evidence, prepare strong defences and engage with investigators to ensure procedural fairness throughout the process.
Our approach prioritises early intervention, aiming to resolve matters efficiently where possible. However, we are also experienced litigators, prepared to defend your position before the UAE’s criminal courts when required.
Money Laundering and Financial Regulation
Allegations of money laundering or tax fraud carry serious penalties and reputational risks. Our money laundering lawyers guide clients through investigations, compliance reviews and criminal proceedings, ensuring that all rights are protected. We also assist companies in implementing preventative compliance measures to reduce exposure to regulatory breaches.
Where cases intersect with corporate or investment activity, our broader expertise in financial law allows us to address both the criminal and commercial dimensions of an investigation. This comprehensive understanding strengthens our ability to act decisively in complex financial disputes.
Why Work with Our Financial Crimes Experts for White Collar Criminal Defence in the UAE?
Our arbitration services are designed to serve the needs of both corporate clients and private individuals. We understand that no two disputes are alike and provide flexible legal support accordingly.
We represent clients accused of tax evasion or misreporting under UAE law. As an experienced tax fraud attorney, we prepare defences that address both the factual and procedural aspects of the case. Our work includes negotiating with authorities, coordinating expert testimony and advising on settlement options when appropriate.
Our lawyers also act in broader white collar criminal defence cases involving insider trading, bribery and financial misconduct. We combine technical legal knowledge with a commitment to safeguarding our clients’ reputations and commercial interests.
Speak to a Financial Fraud Lawyer in the UAE Today
At Abdelaziz Alhanaee, we provide professional representation for individuals and businesses facing investigation or prosecution for financial crimes. If you require advice from a financial fraud lawyer, money laundering lawyer or tax fraud attorney, our team is ready to assist with discretion and commitment.
To discuss your case confidentially, we encourage you to get in touch with us without delay.
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