Financial Fraud and Its Combating
Amid the rapid development of financial and technological activities in the United Arab Emirates, financial fraud cases have become among the most prominent legal challenges faced by both individuals and companies. Al Balooshi & Al Marashda Advocates provides specialized legal services to combat various forms of financial fraud, supported by a team of lawyers with deep expertise in this field.
Our Scope of Services in Financial Fraud Cases:
- Representing victims of banking fraud, including embezzlement, account misuse, and financial identity theft.
- Pursuing perpetrators of cyber fraud crimes such as email manipulation, fraud via digital platforms, and identity impersonation.
- Handling cases involving breach of trust and unauthorized disposition of funds.
- Claims related to forgery of documents, checks, and securities.
- Conducting internal legal investigations in cooperation with relevant authorities to recover stolen funds.
- Coordinating with regulatory bodies such as the Central Bank and the Financial Intelligence Unit.
- Filing civil and criminal lawsuits and obtaining asset freezing orders.
Our Legal Approach:
We understand that fraud cases require swift action and precise legal analysis to protect rights and recover losses as quickly as possible. Therefore, we rely on:
- Strict legal procedures to safeguard our clients.
- Effective recovery strategies supported by financial and legal analysis.
- Expertise in negotiating with relevant authorities or resorting to criminal or civil litigation as necessary.
We work alongside our clients not only to address fraud after it occurs but also to provide preventive advice that reduces the risk of future exposure.