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Fraud/Private Crime


Our fraud & serious crime lawyers act for individuals, celebrities, high-profile figures and multi-billion dollar companies in the UAE. We only defend cases where the client is able to pay privately.

Fraud

Our lawyers advise companies on fraud prevention & risk. We advise companies based in the UAE on cyber fraud, banking fraud and corruption.

VAT Faud

Our lawyers over the last decade have been involved in some of the largest VAT frauds the UK has ever seen.

Money Laundering

Our lawyers advise on money laundering cases and have previously advised some of the largest money exchange businesses in the UK.

Drink Drive

We have successfully defended celebrity clients on drink drive issues.

Drugs

We successfully acted for a high-profile figure in the cultivation of cannabis.

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