Defence in Financial Crimes

At Ahmad Abdulla Ahli Advocates and Legal Consultants, we provide skilled and strategic legal defence in financial crime cases, including allegations of fraud, embezzlement, money laundering, and financial misrepresentation. With the UAE’s legal system taking a strict stance on financial violations, defendants in these matters face serious penalties, including imprisonment, fines, and asset seizure.

Led by Mr. Ahmad Abdulla Ahli, a highly experienced courtroom advocate with over 27 years of litigation experience, our firm represents both individuals and corporate entities in all stages of financial crime proceedings—from investigation and arrest to trial and appeal.

We handle financial crime defence with discretion, urgency, and a thorough understanding of UAE Penal Code, banking regulations, and procedural safeguards.

Our Approach

Immediate intervention during investigation to prevent escalation and ensure fair treatment
Review of all financial documentation, contracts, and transaction records to build a strong defence
Close coordination with forensic accountants and financial experts where necessary
Representation in all court levels—first instance, appeal, and cassation
Confidential handling of sensitive cases involving companies, professionals, and high-profile individuals

Our criminal litigation team has successfully defended clients in a wide range of financial crime cases, including:

Representing business owners and executives accused of embezzlement, breach of trust, and misuse of company funds.
Defending clients in complex financial fraud cases involving forged documents, false accounting, and fraudulent transactions.
Handling cheque bounce cases and defending against criminal complaints linked to commercial default.
Representing clients accused of money laundering through real estate, banking channels, and company structures.
Challenging precautionary measures such as freezing of assets, travel bans, and precautionary detention.
Assisting clients under investigation by public prosecution and financial authorities, ensuring due process is followed.
Advising foreign clients facing criminal proceedings in the UAE for cross-border financial offenses.