Banking And Finance Lawyers In Dubai – Financial Crime Defence
Financial allegations arrive with documents already in the hands of the complainant. The defence is built from the same records, read properly.
Banking, Finance And Economic Crime Lawyers In Dubai
HT Lawyers has a team of dedicated Banking & Finance Lawyers In Dubai a long history in the banking sector. We provide consultation and advice local and international banks, finance providers and corporate entities, and independent businesses. We provide information ranging from informing and advising on financial regulation and laws, product development, financial transactions and how to structure financial deals. Our banking lawyers have experience and knowledge of organising financial transactions in both conventional and Islamic way. Keeping in mind sensitive of both parties in financial deals. We assist with advising and guidance in variety of legal issues related to paperwork in distinct Islamic banking organisations. We can also help you create contracts for various transactions and secure benefits for clients in achieving investment projects. For any Banking and Finance related matters please contact us and we will be glad to help you.
"At HT Lawyers we believe that Financial crimes hit businesses and corporate world the most and therefore they need to resolved with the most deligence."
We at HT Lawyers have a expert team to provide advisory and litigation in financial crimes, and cater to a wide range of clients, including financial institutions, government - owned entities and multi national companies, high network individuals and family businesses. We are recognised to be efficient and providing timely assistance in the region. We are also able to leverage our connections to provide on developments and regulation, to prevent or litigate financial fraud and crime related to money laundering or forging of documents. We provide expert guidance, consultation and support to the aggrieved party for which you can reach out to us and ensure that the crime is curtailed before it becomes big. We will be glad to assist you.
Send Your Case DetailsFinancial Matters We Handle
Defence and complaint work supported by examination of the underlying records and reports.
- Bank Fraud Allegations
- Economic Offence Defence
- Market Manipulation Complaints
- Siphoning Of Funds Claims
- Money Laundering Investigations
- Account Freeze Applications
- Loan And Facility Disputes
- Personal Guarantee Claims
- Credit Card Fraud Cases
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If Your Matter Crosses Into Another Area Of Law, Start With The Page Below.
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- International LawyersCross-border matters fail on procedure more often than on merits. Jurisdiction, service and enforcement are settled.
- Litigation LawyersLitigation is a documentary exercise in the Dubai Courts. Cases are won on the memorandum and the annexes, not on.
FAQ's
General Guidance On This Area Of Law. Advice On Your Own File Requires The Documents And Any Case Reference.
What Counts As An Economic Offence In The UAE?
Offences involving fraud, breach of trust, forgery of financial instruments, misuse of company funds, market conduct and money laundering. Many begin as a commercial dispute and are converted into a complaint when a payment fails.
Can A Bank Freeze An Account Because Of A Complaint?
Accounts may be frozen on the instruction of the Public Prosecution or by court order, and banks also act on internal compliance grounds. Release requires an application supported by an explanation of the transactions in issue.
What Happens If A Company Loan Defaults And Cheques Bounce?
The bank can pursue execution on the security cheques and personal guarantees while separately claiming under the facility. Managing both tracks together, rather than reacting to each, is what determines the settlement position.
Are Personal Guarantees Enforceable Against Company Directors?
Yes, where properly signed and within the terms of the guarantee. The scope, any cap, the date and whether the underlying facility was varied without consent are the points that decide most guarantee disputes.
Respond To A Financial Allegation With Advice
Send the complaint reference, the facility or account documents and the correspondence with the bank.
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