Financial Crimes

Our Financial Crimes Team is a leading and key player in providing consulting and litigation services in white-collar crimes for a wide range of clients, including financial institutions, state-owned entities, multinational corporations, high net worth individuals and family businesses.

Clients always approach our Financial Crimes Team, including international law firms, multinational corporations, state-owned entities, high net worth individuals and family businesses who are fully aware that we have the skills and expertise to provide their clients with the best local legal advice and assistance in the Region.

Financial Crimes Team

Our Financial Crimes Team consists of lawyers from the different areas of civil law and general law. It consists of highly experienced and professional native speakers of Arabic and English in the Region. We provide a comprehensive service to our clients as per their needs, including the initial advice, Arabic or English drafting and litigation in the local courts.

Our Financial Crimes Team have close connections with the local and international governmental authorities and international organizations in the Region. Such team is capable of drawing on such connections when providing advice about the contextual and regulatory developments related to financial crimes.