Practice

Criminal Law

Strategic defence and advisory in UAE criminal matters. Cheque cases, white-collar issues and travel bans handled with discretion and senior attention.

The Firm advises individuals and businesses on UAE criminal matters, acting on white-collar crimes, regulatory-adjacent matters, and travel ban proceedings. Court appearance before the onshore UAE courts is conducted in association with licensed Emirati advocates; we direct strategy, lead on drafting and remain closely involved throughout.

The firm advises from initial Abu Dhabi or Dubai police complaints through to public prosecution, and our involvement often continues through to appeal where a matter proceeds that far. Every matter is handled with the discretion it requires.

To discuss a matter in confidence, contact the firm.

Frequently Asked Questions

Common questions on UAE criminal matters.

Whether a bounced cheque gives rise to criminal exposure depends on the specific circumstances, and this area has been affected by recent legal reform. We assess the circumstances of a specific matter and advise on the exposure that arises, acting for clients on either side of a cheque dispute.

A cheque bounce matter may proceed as a criminal complaint, a civil claim, or both, depending on the circumstances and the route the holder pursues. We advise both holders and account holders on the process and strategy appropriate to their circumstances.

A travel ban connected to a civil or criminal matter can typically be challenged or lifted through a defined process, depending on how it was imposed. We advise clients affected by a travel ban on the options available, in association with licensed Emirati advocates where onshore steps are required.

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