White collar crime

White collar crime

Being involved in a criminal law case in the UAE requires the support of legal professionals who have extensive experience with the local justice system. The M&CO Legal Criminal Law department is led by the Litigation team who respond to any case related to filing a complaint at the police station, transferring the complaint to public prosecutions, or it’s transfer to the courts.

Our team of experts also represents clients in civil and commercial criminal law cases when needed. Communication is key when working on a criminal law case, which is why our lawyers put an emphasis on working closely with clients, to provide legal opinions, updates, and detailed explanations on
all procedures.
Members of our devoted legal team are committed to being available in courts at any given moment; we meet with judges, present valid arguments before them, and submit our client memorandums before the courts. While drafting memorandums, we are in close conversation with clients for detailed reviews and feedback.

Our representatives have various areas of expertise including security fraud, embezzlement, corporate fraud, and money laundering. We cater to both local and international clients in support of any of the above-mentioned services.
Our legal teams are fluent in Arabic, English, and Urdu, covering a large part of the population’s language requirement, and providing speakers the comfort of communicating in their mother tongue. No matter what the case, the associates at M&CO Legal form legal strategies to reinforce and protect our client’s rights while ensuring successful results inside and outside of the courts.
We provide advice on all facets of corporate criminal defense and risk reduction for white-collar crime. We are experts in handling sensitive and criminal internal corporate investigations, assisting senior executives and corporate clients with navigating the regulatory and criminal law landscape. Additionally, we provide guidance on compliance, preventative reviews, reputation management, and criminal risk mitigation techniques.

Senior Associate

+971 4 4228410

ahmed@mandcolegal.com

Principal Associate - Deputy of Litigation

+971 4 4228410

omar@mandcolegal.com