Financial Crime and investigations, Abu Dhabi

ANTI MONEY LAUNDERING AND COMPLIANCE

We assist both victims of white collar crime and those accused of committing them. Our work includes cheque cases, breach of trust and money laundering matters. Our partners speak regularly at international conferences on these issues. They have worked with numerous law enforcement agencies and advised governments, as well as representing defendants, locally and internationally

Financial Crime and investigations, Abu Dhabi

We have extensive experience in anti money laundering and compliance. From money laundering regulations and offences, terrorist financing, insider dealing, market abuse to bribery and corruption, we have the capability to assist with internal investigations, forensic and criminal investigations, as well as police and public prosecution of criminal matters. We also have particular expertise in obtaining and defending applications for freezing orders in local and foreign jurisdictions.

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