Best White Collar Crime Lawyers in United Arab Emirates

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Souzan Elkayaji Legal Consultancy F.Z.E

Souzan Elkayaji Legal Consultancy F.Z.E

Dubai, United Arab Emirates

Free Consultation: 30 mins


Founded in 2010
16 people in their team
Souzan Elkayaji Legal Consultancy: Your Trusted Partner in Legal ExcellenceSouzan Elkayaji Legal Consultancy stands as a beacon of legal expertise...
Arabic
English
Malayalam
Tamil
Hindi
Kannada
Tagalog
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ALGaber Legal Consultancy

ALGaber Legal Consultancy

Dubai, United Arab Emirates

Founded in 2021
5 people in their team
Welcome to AlGaber Legal Consultancy, your trusted partner in legal services. Our team of experienced lawyers and legal advisors are committed to...
English
Arabic
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SAT & Co. Advocates and legal consultants

SAT & Co. Advocates and legal consultants

Dubai, United Arab Emirates

Founded in 2004
50 people in their team
ABOUT SAT & CO ADVOCATES & LEGAL CONSULTANTS SAT & Co. is a full service law firm, providing end-to-end legal solutions in Middle...
Arabic
English
Al Sahlawi & Co

Al Sahlawi & Co

Dubai, United Arab Emirates

Founded in 1997
50 people in their team
With You, Every Step of The Way !For over 25 years, Al Sahlawi & Co has been the preferred business partner and has been assisting multinational...
Arabic
English
ProConsult Advocates & Legal Consultants

ProConsult Advocates & Legal Consultants

Dubai, United Arab Emirates

Founded in 2005
50 people in their team
Mr. Tony Maalouli is the Managing Partner of ProConsult Advocates & Legal Consultants. He is a professional lawyer with over 28 years of...
Arabic
English
Al Reyami Advocates and Muhyealdeen International Legal Consultants

Al Reyami Advocates and Muhyealdeen International Legal Consultants

Dubai, United Arab Emirates

Founded in 2001
50 people in their team
Al Reyami Advocates and Muhyealdeen International Legal Consultants is a top law firm founded since 2001 having over 50 lawyers in Dubai, Abu Dhabi,...
Arabic
English
Sara Advocates and Legal Consultants

Sara Advocates and Legal Consultants

Dubai, United Arab Emirates

Founded in 2000
50 people in their team
Sara Advocates is a law firm based in Dubai, UAE. We are a team of lawyers who are dedicated to providing our clients with the best possible legal...
Arabic
English
The Black Robe For Legal Consultancy & Debit Collection

The Black Robe For Legal Consultancy & Debit Collection

Abu Dhabi, United Arab Emirates

Free Consultation: 1 hour


Founded in 2023
9 people in their team
The Black Robe for Legal Consultants includes a group of former legal advisors, Local, and foreigners, in United Arab Emirates.Our Legal firm brings...
English
Arabic
Noof Al Abdulla

Noof Al Abdulla

Dubai, United Arab Emirates

Founded in 2012
50 people in their team
About Noof Al Abdulla Advocates & Legal ConsultantsOur Office has been distinguished, since its establishment in 2012, by the provision of...
English
Arabic
Bin Meshar & Co. Law Firm

Bin Meshar & Co. Law Firm

Dubai, United Arab Emirates

Founded in 2013
50 people in their team
About:Bin Meshar & Co. Advocates and Legal Consultants are based in the heart of the UAE. We service our clients from two offices located in...
Arabic
English

Browse white collar crime law firms by city in United Arab Emirates

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About White Collar Crime Law in United Arab Emirates:

White Collar Crime refers to non-violent crimes committed by individuals or businesses for financial gain. In the United Arab Emirates, White Collar Crimes are taken very seriously and can result in severe penalties including fines, imprisonment, and deportation for expatriates.

Why You May Need a Lawyer:

You may need a lawyer if you are being investigated or charged with a White Collar Crime such as fraud, embezzlement, bribery, money laundering, or insider trading. A lawyer can help protect your rights, provide legal advice, and represent you in court.

Local Laws Overview:

In the United Arab Emirates, White Collar Crimes are regulated by various federal laws including Federal Law No. 3 of 1987 on Penal Code and Federal Law No. 4 of 2002 on Money Laundering. These laws define the different types of White Collar Crimes, their penalties, and the procedures for investigation and prosecution.

Frequently Asked Questions:

Q: What are the common types of White Collar Crimes in the United Arab Emirates?

A: Common types of White Collar Crimes in the UAE include fraud, embezzlement, bribery, money laundering, and insider trading.

Q: What are the penalties for White Collar Crimes in the United Arab Emirates?

A: Penalties for White Collar Crimes in the UAE can include fines, imprisonment, and deportation for expatriates.

Q: How can a lawyer help me if I am charged with a White Collar Crime?

A: A lawyer can provide legal advice, protect your rights, represent you in court, and help negotiate plea bargains or reduced sentences.

Q: What should I do if I am under investigation for a White Collar Crime?

A: If you are under investigation, it is important to seek legal advice immediately and refrain from speaking to law enforcement without your lawyer present.

Q: Can I be extradited for White Collar Crimes committed in the United Arab Emirates?

A: The UAE has extradition treaties with several countries, so it is possible to be extradited for White Collar Crimes committed in the UAE.

Q: How long does it take to resolve a White Collar Crime case in the United Arab Emirates?

A: The duration of a White Collar Crime case can vary depending on the complexity of the case, the evidence presented, and the legal procedures involved.

Q: Can I seek compensation for damages caused by White Collar Crimes in the United Arab Emirates?

A: Yes, victims of White Collar Crimes can seek compensation for damages through civil lawsuits in the UAE.

Q: Are there any defenses available for White Collar Crimes in the United Arab Emirates?

A: Common defenses for White Collar Crimes include lack of intent, duress, entrapment, and insufficient evidence. It is important to consult with a lawyer to determine the best defense strategy for your case.

Q: Is it possible to plea bargain in White Collar Crime cases in the United Arab Emirates?

A: Yes, plea bargaining is possible in White Collar Crime cases in the UAE. A lawyer can help negotiate a plea bargain with the prosecutor to potentially reduce charges or penalties.

Q: How can I find a reputable lawyer for White Collar Crime cases in the United Arab Emirates?

A: You can find reputable lawyers for White Collar Crime cases in the UAE by seeking recommendations from colleagues, friends, or professional legal organizations. It is important to choose a lawyer with experience in handling White Collar Crime cases.

Additional Resources:

If you need legal assistance for White Collar Crime cases in the United Arab Emirates, you can contact the Dubai Police Cybercrime Unit, the Public Prosecution Office, or the Dubai Courts for further information and assistance.

Next Steps:

If you are facing allegations or charges for a White Collar Crime in the United Arab Emirates, it is crucial to seek legal advice immediately. Contact a qualified lawyer with experience in White Collar Crime cases to discuss your options and protect your rights throughout the legal process.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.