Financial Crimes

One of the most widespread and common crimes are financial ones. These include fraud, loan defaults, debt collection, cheque bounce cases, and property disputes among others. Our team comprises of the best criminal defense lawyers of various jurisdictions and represents individuals of all religions and nationalities.

Aceptives panel of financial crime lawyers in Abu Dhabi, Sharjah, Ajman, RAK, UAQ & Fujairah have gained expertise in Financial Crimes which includes Property ownership crimes, Medical frauds, Mortgage frauds, Bank frauds, Identity theft, Embezzlement, Corruption, Bribery, Kick-backs, Money laundering, Unfair price determination schemes, Violation of regulatory guidelines during M&A, Tax evasion, Market irregularities, Illegal speculative trading and much more. .

Aceptive Legal Consultants is a UAE based law firm, operating within the judicial decisions and regulations of the country. We regularly advise financial institutions, government-owned entities, and individuals as well.

Get in touch with our financial crime lawyers in UAE today.


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