Discreet, professional services to manage white collar crime in Dubai.
We understand that dealing with the consequences of white collar crime can be challenging, and we pride ourselves on delivering a professional approach that prioritizes your best interests.
The dynamic team at HAS Law Firm has the knowledge and experience to advise on the full spectrum of white-collar offences, including fraud, bribery, corruption, money laundering, embezzlement, and sanctions violations across MENA jurisdictions.
Who our corporate crime lawyers in the UAE support
At HAS Law Firm, we are committed to providing high-quality victim representation and prioritizing asset recovery. We can pursue criminal complaints and perform tracing activities to recover stolen assets through criminal and civil proceedings.
When navigating criminal investigations in the UAE, we recognise the importance of providing discreet crisis management support. We can represent senior executives, public figures and corporations in sensitive criminal matters. We are dedicated to upholding the highest levels of confidentiality and protecting your reputation.
We have worked with high-profile clients on a range of matters regarding white collar crime, so we know that we can provide expert legal solutions.
Reducing the risks of white collar crime
As a UAE business professional, it’s better to be proactive regarding white collar crime risks. With preventive measures in place, you can reduce the risk of issues arising within your company.
HAS Law Firm offers tailored legal training and workshops to raise awareness of financial crime and regulatory obligations. These in-house sessions are extremely valuable for compliance teams and can offer excellent business protection.
Our expert legal team can also complete internal and regulatory investigations. When you instruct us to assist with this, we work with you to complete internal audits, so that you can respond to any regulatory probes initiated by UAE and international enforcement agencies with accuracy and ease.
As your committed legal partner, we complete due diligence on corporate transactions relating to mergers, acquisitions and joint venture assessments.
How we help reduce white collar crime
Before we start working on your case, we take the time to understand your business and its requirements. Having this in-depth background knowledge from the beginning enables us to offer advice on emerging regional enforcement trends and build strategic legal solutions to minimize exposure in the market.
Our team is proficient in creating compliance frameworks and drafting policies. We design robust anti-money laundering (AML), anti-bribery (ABC), and financial crime compliance programmes tailored to each client’s risk profile.
We handle all extradition proceedings, Interpol Red Notices, and mutual legal assistance requests with deep knowledge of international protocols.
Additionally, we ensure robust multi-jurisdictional coordination. We manage cross-border criminal matters effectively by collaborating with international counsel and ensuring strategic alignment across jurisdictions.
Why choose us as your financial fraud lawyers in Dubai
- Experienced, multilingual team of white collar crime lawyers
- Discreet, personalised approach that puts you first
- Proactive workshops offered for risk management
- Support with handling all aspects of white collar crime
Our services
- Defense in fraud, bribery, corruption and AML matters
- Internal investigations and regulatory response
- Victim representation and asset recovery
- Cross-border coordination in criminal defense
- Interpol and extradition advisory
- Drafting of AML and ABC compliance frameworks
- Due diligence in corporate transactions
- Financial crime training for legal and compliance teams
- Representation in high-profile, sensitive criminal investigations in Dubai
- Regulatory reporting and risk mitigation strategy (including for DFSA, FSRA)
