Complex financial investigations demand a defence that understands both the law and the numbers. We act in money laundering, embezzlement, bribery, and corporate criminal matters — for individuals and companies.
White-collar matters are a distinct discipline within criminal law. Investigations are document-heavy, frequently span borders and bank accounts, and engage specialised legislation alongside the Penal Code: the Anti-Money Laundering framework (Federal Decree-Law No. 20 of 2018, as amended), corporate liability provisions, and the regulatory regimes of the CBUAE and the financial free zones. Companies as well as individuals can face criminal liability, and a criminal file often runs in parallel with regulatory action and civil claims — each with its own strategy and risks.
These cases turn on the paper trail: contracts, transfers, board approvals, audit findings, and forensic accounting. Our defence work focuses on the elements the prosecution must actually prove — knowledge, intent, and the specific role of each accused — and on engaging expert evidence early. For businesses, we also advise preventively: internal investigations when misconduct is suspected, and managing the reporting obligations that arise, so the company’s response does not become part of the problem.
Defending money laundering allegations under the AML framework, including asset freezing and confiscation proceedings.
Defending embezzlement, abuse of position, and bribery allegations against employees, managers, and officials.
Advising companies facing corporate criminal exposure, alongside their regulatory and civil positions.
Conducting internal investigations and advising on suspicious-transaction and disclosure obligations.
Coordinating defence across parallel criminal, regulatory, and civil proceedings — onshore and in DIFC/ADGM contexts.
See also: Fraud & Breach of Trust Cases · Cheque & Financial Dishonour Cases.
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Ask a questionThis page is provided for general information only and does not constitute legal advice. All matters are handled with strict confidentiality. Law references last reviewed July 2026.
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