Best White Collar Crime Lawyers in Dubai

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EDL Advocates & Legal Consultancy

EDL Advocates & Legal Consultancy

15 minutes Free Consultation
Dubai, United Arab Emirates

Founded in 2009
60 people in their team
English
Arabic
EDL is a full-service law firm committed to offering legal solutions to its clients, addressing even the most difficult legal challenges and cases.The firm, established in 2009 under the name of Insijam AIAhdal Advocates & Legal Consultancy, has since expanded its activities across various...
Horus Legal Sulotion

Horus Legal Sulotion

30 minutes Free Consultation
Dubai, United Arab Emirates

Founded in 2025
5 people in their team
Arabic
English
Russian
Persian
Horus Legal Solution is a premier legal consultancy firm offering a broad spectrum of services across commercial, civil, criminal, and real estate law. Founded and led by Kareem Sherif—a seasoned Egyptian lawyer and legal consultant—the firm operates with a strong focus on the UAE and Egyptian...
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Fawzia Mohd Lawyers & Legal Consultancy

Fawzia Mohd Lawyers & Legal Consultancy

1 hour Free Consultation
Dubai, United Arab Emirates

Founded in 2022
20 people in their team
English
Arabic
Fawzia Mohd Lawyers & Legal Consultancy is a premier law firm based in Dubai, UAE. Our expert team specializes in commercial law, litigation, and criminal defense. We provide comprehensive legal support to businesses and individuals, ensuring robust representation and strategic counsel in the...

Founded in 2001
50 people in their team
Arabic
English
Al Reyami Advocates and Muhyealdeen International Legal Consultants is a top law firm founded since 2001 having over 50 lawyers in Dubai, Abu Dhabi, UAE, Riyadh, Al-Khobar, Istanbul and New York with best International and Local advocates – practicing and specializing in the different field of...
SAT & Co. Advocates and legal consultants
Dubai, United Arab Emirates

Founded in 2004
50 people in their team
Arabic
English
ABOUT SAT & CO ADVOCATES & LEGAL CONSULTANTS SAT & Co. is a full service law firm, providing end-to-end legal solutions in Middle East and is professionally managed by Partners having substantial legal experience from top international law firms. The vision of SAT & Co. is to...
AWS Legal Group
Dubai, United Arab Emirates

Founded in 2019
42 people in their team
English
Arabic
Hindi
The AWS Legal Group is a global law firm based in Dubai, offering over 30 years of experience in a range of legal services, including commercial law, family law, intellectual property, and dispute resolution.With offices across the UAE, Iraq, Jordan, Saudi Arabia, and the UK, the firm focuses on...
Nour Attorneys & Legal Consultants
Dubai, United Arab Emirates

Founded in 2019
13 people in their team
English
Nour Attorneys & Legal Consultants is a law firm that provides all legal services including litigation management, lawsuits, civil, commercial, labor and penal disputes.Our firm has the necessary expertise, human competencies, capabilities, and state-of-art equipment, to ensure providing the...
ALGaber Legal Consultancy
Dubai, United Arab Emirates

Founded in 2021
5 people in their team
English
Arabic
Welcome to AlGaber Legal Consultancy, your trusted partner in legal services. Our team of experienced lawyers and legal advisors are committed to providing you with the best legal solutions for your business needs.We understand that legal issues can be complex and overwhelming, which is why we...
Souzan Elkayaji Legal Consultancy F.Z.E

Souzan Elkayaji Legal Consultancy F.Z.E

30 minutes Free Consultation
Dubai, United Arab Emirates

Founded in 2010
16 people in their team
Arabic
English
Malayalam
Tamil
Hindi
Kannada
Tagalog
Souzan Elkayaji Legal Consultancy: Your Trusted Partner in Legal ExcellenceSouzan Elkayaji Legal Consultancy stands as a beacon of legal expertise and commitment to justice. Founded by Souzan Elkayaji herself, a seasoned attorney renowned for her dedication to her clients and unwavering pursuit of...
Noof Al Abdulla
Dubai, United Arab Emirates

Founded in 2012
50 people in their team
English
Arabic
About Noof Al Abdulla Advocates & Legal ConsultantsOur Office has been distinguished, since its establishment in 2012, by the provision of various legal services to its customers through an outstanding staff from various nationalities that possesses the knowledge, experience, and skills...
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About White Collar Crime Law in Dubai, United Arab Emirates

White Collar Crime in Dubai and the United Arab Emirates (UAE) typically refers to non-violent criminal offenses committed by corporate or government professionals in their capacity as employees. These crimes generally involve fraudulent activities or misuse of office for personal gains. The spectrum of white-collar crime includes crimes such as fraud, embezzlement, bribery, money laundering, and identity theft.

Why You May Need a Lawyer

White collar crimes are often complex due to their nature and involve detailed investigations and legal proceedings. If you have been accused of white collar crime, it is likely that you will need a strong legal representation, particularly due to the severe penalties that these crimes can carry. In addition, if you are a victim of a white collar crime - be it as an individual or a business - legal counsel can help mitigate the impact on your reputation and finances and seek restitution, where possible.

Local Laws Overview

In Dubai, white collar crimes are dealt with under several pieces of legislation, including the UAE Penal Code and Anti Money Laundering and Anti-Terrorism Financing Laws. Punishments for such crimes can vary from fines to imprisonment, depending on the severity of the crime. Furthermore, Dubai has established specialized authorities, such as the Dubai Financial Services Authority (DFSA) for dealing with economic and financial crimes.

Frequently Asked Questions

1. What constitutes a white collar crime in Dubai?

A white collar crime in Dubai typically relates to crimes committed through deceptive practices, for the purpose of financial gain. Examples include bribery, embezzlement, money laundering, and fraud.

2. What are the potential penalties for white collar crimes in Dubai?

Penalties for white collar crimes in Dubai can range from monetary fines to imprisonment, depending on the severity and impact of the crime.

3. Who investigates white collar crimes in Dubai?

White collar crimes in Dubai are investigated by several authorities including the Dubai Police, the DFSA and other specialized authorities depending on the type of crime involved.

4. Can I represent myself in court for a white collar crime?

While it's technically possible to represent yourself, due to the complexity of white collar crime laws in Dubai, it's highly recommended to seek professional legal assistance.

5. Can victims of white collar crime seek restitution in Dubai?

Yes, victims of white collar crimes can file a civil lawsuit to seek restitution for their losses. This is separate from the criminal proceedings.

Additional Resources

While this guide serves as a preliminary resource, we recommend individuals to reach out to authorities such as the Dubai Police, Dubai Public Prosecution and the DFSA for specific advice. For legal representation and consultation, you may consider reaching out to law firms that specialize in white collar crimes.

Next Steps

If you find yourself in need of legal assistance in a matter of white collar crime, the immediate step would be to reach out to a legal professional or a firm that specializes in white collar crimes. Remember, time is of essence in such cases - be proactive in your approach towards seeking legal help. Finally, always ensure to be honest with your legal counsel in order to receive the best possible representation.

Lawzana helps you find the best lawyers and law firms in Dubai through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Dubai, United Arab Emirates—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.