There are ever increasing inquiries and prosecution for fraud, financial crime in UAE – the regulatory enforcement, and specialist government bodies such as Dubai Public Prosecution, Abu Dhabi Accountability Authority, UAE Central Bank, and the Executive Office for Anti-Money Laundering and Counter Terrorism Financing are now actively engaging in investigation and prosecution. At KLF, we have a team of experienced lawyers who are dedicated to providing high-quality services for individuals and businesses who have been accused with financial crime allegations.

We have represented clients in matters involving financial crime allegations such as fraud, embezzlement, bribery, corruption, insider trading, forgery, and money laundering. KLF has been engaged for such matters from inquiry and investigation to safeguarding their rights before local courts and regulatory bodies. Our approach is strategic, discreet, and outcome-focused whether negotiating with regulators, contesting charges, or mounting robust defences in high-profile financial crime cases.