What should I do if I am arrested in Dubai?

Stay calm and do not resist. You have the right to remain silent and the right to a lawyer. Do not sign any documents or make any statements before speaking to a criminal defense lawyer. Call us immediately; we will tell you exactly what to do from that moment.

How fast can a criminal defense lawyer reach me in Dubai?

Our team is available now. When you call or WhatsApp us, we respond immediately. For urgent situations, like arrest, police questioning, or an imminent hearing, we treat your case as a priority from the first contact.

What happens at Dubai criminal court?

Criminal cases in Dubai start at the Public Prosecution stage. The prosecution decides whether to send the case to the Court of First Instance. If convicted, you can appeal to the Court of Appeal and then the Court of Cassation. Each stage has deadlines. Having a lawyer from the start gives you the best chance at every stage.

Can I be deported after a criminal conviction in Dubai?

Yes. A criminal conviction in Dubai can result in deportation and a re-entry ban, especially for expats. This makes early legal intervention critical. The sooner you involve a criminal defense lawyer, the more options you have to prevent this outcome.

What is the difference between criminal defense and criminal litigation?

Criminal defense is the work done to protect your rights and build your case before and during trial. Criminal litigation refers specifically to court proceedings. Our team handles both. We defend you from the moment of arrest and represent you in court if the case goes that far.

Can you handle a criminal case if my family member is arrested and I am outside Dubai?

Yes. We work with family members who are abroad and need to help a loved one facing criminal charges in Dubai. We can act on your behalf, keep you fully informed, and represent your family member in all court proceedings, you do not need to be in Dubai yourself.

Does Leaders Advocates handle criminal cases for expats and non-Arabic speakers?

Yes. Our criminal defense team speaks Arabic, English, Russian, Urdu, Turkish and Hindi. We have handled criminal cases for clients from across Europe, South Asia, Russia, and the Arab world. You do not need to speak Arabic to get strong legal representation in Dubai criminal courts.

Fraud Lawyers in Dubai | Faris Raian & Ekaterina Butseva 🇦🇪

Criminal Law · Dubai

When you or a family member is detained in Dubai, every hour matters. Bail is not automatic under UAE law, and applying the right way, at the right stage, makes the biggest difference to how quickly someone is released. Our bail lawyers in Dubai handle bail applications at the police station, the Public Prosecution and the criminal court, for residents, expats and visitors, in five languages.

All Fraud Types Covered

Bank, investment, mortgage, online and health care fraud

20+ years

handling fraud and scam cases in the UAE

Awar-winning

Recognised criminal law practice in the UAE

6 Languages

Arabic, English, Russian, Urdu, Turkish and Hindi

Quick Answer

If you lost money to a fraud or a scam in Dubai, report it immediately through Dubai Police eCrime, the Dubai Police app, or by calling your bank to freeze the transaction. The sooner you act, the higher your chance of recovering your money.

After you report the incident, a lawyer can help you file a formal complaint with the Public Prosecution, follow up on the investigation and pursue a civil claim to recover your funds.

In some cases, yes. If your bank is notified quickly, a transfer can sometimes be stopped or reversed. Where funds cannot be stopped or recovered through the relevant financial institution, a victim may pursue compensation in connection with the criminal proceedings where permitted by law or bring an appropriate civil claim against the responsible party, subject to the applicable procedural requirements.

Yes. Online fraud, including phishing, fake websites and fake investment platforms, is a criminal offense under the UAE Cybercrime Law and can lead to imprisonment and heavy fines for the person responsible.

A fraud complaint initiates the criminal process through the competent authorities and may lead to prosecution and criminal penalties if the offence is established. A person who suffers direct personal harm from the offence may also pursue compensation in accordance with the UAE Criminal Procedures Law or through separate civil proceedings, subject to the applicable procedural rules.

Start Here

Fraud and scam cases come in many forms. Tell us which one matches your situation, and we will tell you exactly what you need to do.

I lost money to an online scam and I do not know how to get it back.

My bank account was used for a fraud I did not commit.

I invested money in a scheme that turned out to be fake.

Someone used my identity or documents to commit fraud.

I was misled into signing a mortgage or property deal.

I have been accused of fraud and I need to defend myself.

My business partner or an employee committed fraud against my company.

I paid for a service or product online and it turned out to be a scam.

If any of these match your situation, contact our fraud lawyers in Dubai today. Your consultation is completely confidential.

Why Leaders Advocates

We Handle Both Victims and the Accused.

Whether you lost money to a scam or you are facing a fraud accusation yourself, we understand both sides of a fraud case and build your claim or your defense around it.

We Understand Bank, Online and Investment Fraud.

Fraud today happens through banks, apps, social media and fake investment platforms. We keep up with how these scams work, so we can build a strong case around the exact method used against you.

Fast Action to Protect Your Money.

In fraud cases, speed decides whether money can be recovered. We move quickly to help freeze accounts, file reports and protect your position from day one.

We Speak Your Language.

Our lawyers speak Arabic, English, Russian, Urdu, Turkish and Hindi. Explaining a fraud case is stressful enough without a language barrier standing in the way.

Award Winning Legal Practice.

Leaders Advocates has been recognised for excellence in criminal law in the UAE. When you hire us, you are working with a firm that clients trust in urgent situations.

What We Handle

Every case gets a named lawyer from day one.

Filing a Fraud Complaint in Dubai

If you have lost money to fraud or a scam, we prepare and file your complaint with Dubai Police and the Public Prosecution, gather the evidence needed to support your case, and follow up until the matter is resolved.

Defending Against a Fraud Accusation

If you have been accused of fraud, we review the evidence against you, challenge weak or unclear claims, and represent you at every stage, from police questioning to the final court hearing.

Fraud Asset Recovery and Civil Claims

Winning a criminal case does not always return your money. We pursue civil claims and asset recovery action to help you get back what you lost, wherever the law allows it.

Dubai Courts

UAE Ministry of Justice

Abu Dhabi Courts

Dubai Chamber of Commerce

International Maritime Debt Recovery Through UAE Courts

Correcting an Invalid Marriage Under UAE

Effects of a Defective Marriage Under UAE

International Maritime Debt Recovery Through UAE Courts

Correcting an Invalid Marriage Under UAE

Effects of a Defective Marriage Under UAE

Arabic

English

Russian

Urdu

Turkish

Hindi

Understanding The Law

How UAE Law Defines Fraud

Fraud is addressed under Article 451 of Federal Decree-Law No. 31 of 2021 on Crimes and Penalties. Article 451 applies where a person, through fraudulent practices or by assuming a false name or capacity, obtains for themselves or another person movable property, a written instrument or a signature, cancellation, destruction or amendment of such instrument, with the intention of deceiving the victim and causing the victim to hand it over. Article 451 provides for incarceration or a fine for the basic fraud offence. Where the subject of the offence is property or a written instrument belonging to the State or one of the authorities specified by law, this constitutes an aggravating circumstance. Any additional aggravating circumstances or consequences must be determined under the provisions applicable to the particular case.

Fraud Committed Online and Through Technology

Many fraud and scam cases in Dubai now happen through phones, apps and social media. Article 40 of Federal Decree-Law No. 34 of 2021 addresses electronic fraud involving the unlawful acquisition of movable property, a benefit, a document or a signature through fraudulent means, a false name or false capacity using an information network, electronic information system or information technology means. Depending on the conduct, phishing, fake websites and misuse of personal or payment information may also engage other provisions of the Cybercrime Law.

Have a question about your fraud case and which law applies to it? Contact our fraud lawyers in Dubai. We explain it clearly in the first consultation.

The Process

Initial Consultation

We Assess

We review what happened, whether a crime took place, and what evidence you already have. About one hour.

Evidence Collection

We Prepare

We gather messages, transfers, documents and any other proof needed to support your complaint or your defense.

Filing the Complaint

We Prepare and Submit

We file your report with Dubai Police or the relevant authority, and prepare the formal complaint for the Public Prosecution.

Investigation and Prosecution

We Follow Up

We stay in contact with the investigating officer and the prosecution, and respond quickly to any request for more information.

Court Hearings

We Represent You

If the case goes to court, we attend every hearing and present the evidence on your behalf, whether you are the victim or the accused.

Recovery and Resolution

We Finalize

Once the case concludes, we pursue any compensation order or civil claim needed to help recover your money.

REPORTING FRAUD

Dubai Police eCrime

The Dubai Police eCrime platform is the fastest way to report fraud and online scams in Dubai. You can file a report through the Dubai Police website or app without visiting a police station, and attach messages, screenshots or documents as evidence. For serious or urgent cases, especially where money can still be traced or frozen, a lawyer can help you file the strongest possible report from the very first step.

Public Prosecution

For cases that need a formal criminal complaint, a report can be filed directly with the Public Prosecution. This is often the right route for larger fraud cases, business disputes involving fraud, or cases where the police stage has already been completed.

Your Bank or the Central Bank

If the fraud involves your bank account or a card, contact your bank immediately to freeze the transaction, alongside filing a police report. For an unresolved complaint against a UAE-licensed financial institution, eligible consumers and SMEs may escalate the complaint through Sanadak, the independent financial and insurance Ombudsman Unit established by the Central Bank of the UAE, subject to Sanadak’s eligibility requirements.

CASES WE HANDLE

Bank and Credit Card Fraud

Unauthorised transactions, cloned cards and misuse of banking details. We help victims report the fraud correctly and push banks to investigate.

Investment and Trading Scheme Fraud

Fake trading platforms, unlicensed investment schemes and promised returns that never arrive. We help victims trace the fraud and pursue their money.

Online and Social Media Scams

Fake sellers, phishing messages and social media scams that trick people into paying or sharing personal details. We help you report these under UAE cybercrime law.

Mortgage and Property Fraud

Misleading property or mortgage deals, false documents and hidden terms used to push through a sale. We review the deal and represent buyers or sellers affected.

Health Care and Insurance Fraud

False claims, billing for treatment never given, or misuse of insurance information. We represent victims and providers facing this type of case.

CRITICAL SECTION

Fraud is a criminal offense in the UAE and can lead to imprisonment, not just a fine.
A fraud case usually needs a real dishonest act, not just a broken promise, for example a fake document, a fake website or a false paper trail.
Reporting a fraud case quickly gives you a much better chance of freezing the money before it disappears.
Fraud committed using a phone, app or website can be prosecuted under the UAE Cybercrime Law, which allows for tougher penalties.
A person who suffers direct personal harm from an alleged fraud may pursue compensation in accordance with the UAE Criminal Procedures Law, including by bringing a civil claim connected with the criminal proceedings where permitted, or through separate civil proceedings subject to the applicable procedural rules and the effect of the criminal proceedings on the civil claim
Being accused of fraud does not mean you are guilty, a genuine business or contract dispute is often not a criminal case at all.

Not sure whether your situation is a criminal fraud case or a civil dispute? Contact our fraud lawyers in Dubai. We explain it clearly and tell you exactly what to do next.

FOR VICTIMS

Report the fraud as soon as you notice it. Waiting even a few days can reduce the chance of recovering your money.

Keep every message, email, receipt and bank statement related to the fraud. These become the evidence in your case.

Contact your bank immediately if money was taken from your account, some transfers can still be stopped or reversed if you act fast.

You do not need to know the legal terms for your case. A lawyer can turn what happened to you into a formal complaint.

A fraud case can move through the police, the Public Prosecution and the court, alongside a separate civil claim for your money.

If a company or individual scammed you and later disappears or claims to have no money, a lawyer can advise you on realistic recovery options.

ACCUSED OF FRAUD

Being Wrongly Accused of Fraud

A genuine business disagreement, a late payment or a misunderstanding is not automatically fraud. A contractual breach, late payment or failed business transaction does not by itself establish criminal fraud. The prosecution must establish the statutory elements of the relevant fraud offence, including the fraudulent means or false name or capacity and the intentional deception required by the applicable provision.. We build your defense around this difference from day one.

Fraud Investigation While You Are Abroad

If a criminal complaint or case has been filed while the accused is outside the UAE, the competent authorities may, where the statutory requirements are satisfied, issue measures such as an arrest warrant or travel-related restriction. Such measures are not automatic merely because a fraud complaint has been filed. We can act on your behalf early, before you travel back, to understand and manage the situation.

Fraud Charges Linked to a Business Deal

Many fraud accusations come out of failed business deals or partnerships. We separate what is a civil contract dispute from what is a genuine criminal case, and represent you accordingly.

Fraud Charges Involving a Company

If your company or one of your employees has been accused of fraud, we advise on the company’s exposure, represent the business and any individuals involved, and work to protect your operations while the case continues.

Client Experience

      
 Excellent4.955 reviews
 4.9
 Excellent55 reviews
  Write a review 
 
 
 
   
 
 
      Posted on Google  
   
   Mahar Ammar 
 3 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I heard about Leaders Advocates through a recommendation when I was trying to find a corporate lawyer in Dubai.

I had a few questions regarding a corporate matter and wanted to understand my options before making any decisions.

Faris Raian was helpful during our discussion, and I appreciated having my questions addressed properly.
  
 
     Posted on Google  
   
   Ahmed 
 16 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I needed legal assistance with a maritime-related matter in Dubai and was initially unsure where to turn because of the specific nature of the issue. Leaders Advocates was recommended to me, and I’m very glad I contacted them.

Faris and Ekatrina were professional from the first consultation. They took the time to understand the circumstances of my matter and explained the relevant legal considerations clearly. I never felt that my questions were being rushed, and they made sure I understood the available options before making any decisions.

I particularly appreciated their communication and attention to detail. Maritime matters can involve several different legal and commercial considerations, so having lawyers who understand the specific nature of the issue is extremely important.

Overall, I had a very positive experience with Leaders Advocates. I would recommend Faris, Ekatrina, and their team to anyone looking for professional Maritime Lawyers in Dubai or legal assistance with a shipping
or maritime dispute.
  
 
     Posted on Google  
   
   Mazuba Haanyama 
 18 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I experienced great service from Leaders Advocates. They were attentive and detail oriented and got me the result I was looking. I highly recommend them!
  
 
     Posted on Google  
   
   Shahid Bhai 
 21 days ago
 
 
 Trustindex verifies that the original source of the review is Google. Highly recommended!

You can blindly trust Mr. Faris for legal services. He is one of the best lawyers in Dubai.
  
 
     Posted on Google  
   
   Никита Бочаров 
 24 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I’m very pleased with the legal support I received from Leaders Advocates regarding a real estate issue in Dubai. From the beginning, Faris and Ekatrina took the time to understand the details of my situation and explained the legal options available to me in a very clear and professional way.

What I appreciated most was their responsiveness and attention to detail. Real estate matters can become complicated very quickly, especially when there are disagreements between the parties, but their guidance made the process much easier to understand. Their knowledge of Real Estate Law in Dubai and property-related disputes was very reassuring.

I would definitely recommend Faris, Ekatrina, and Leaders Advocates to anyone looking for professional Real Estate Lawyers in Dubai or assistance with a property dispute.
  
 
     Posted on Google  
   
   nehir yilmaz 
 24 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I’m very grateful for Mr. Faris’s support throughout the whole process. He was always patient, professional, and quick to respond to all my questions. He made everything very clear and handled the process smoothly and efficiently. I really appreciated how dedicated and helpful he was from start to finish. Highly recommended!
  
 
     Posted on Google  
   
   Ibraheim.goudadha 
 24 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I’m very grateful for the professional assistance I received from Leaders Advocates regarding a cyber crime matter in Dubai. Faris and Ekatrina were extremely supportive and knowledgeable, and they explained the legal process clearly from the beginning. They handled my concerns with professionalism and confidentiality, which gave me a lot of confidence throughout the process. I highly recommend Faris, Ekatrina, and Leaders Advocates to anyone looking for experienced Cyber Crime Lawyers in Dubai or a reliable Cyber Crime Defense Lawyer in Dubai.
  
 
     Posted on Google  
   
   abd elrahman sheta 
 24 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I had an excellent experience with Leaders Advocates regarding a tenancy dispute in Dubai. Faris and Ekatrina were very professional, responsive, and knowledgeable about UAE tenancy law. They explained the situation clearly and guided me through the available options and legal procedures. Their support gave me confidence throughout the case. I highly recommend Faris, Ekatrina, and Leaders Advocates to anyone looking for reliable Tenancy Lawyers in Dubai or a professional Tenancy Dispute Lawyer in Dubai.
  
 
     Posted on Google  
   
   Chris Williams 
 25 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I literally can NOT say enough good things about this Law Firm. I reached out to maybe 20 firms and this was the only firm to reach out with SPEED, get me the EXACT results I wanted, and went the extra mile. Whatever they quote you, PAY IT. Because they will work diligently to get the results you need.

And I'm not some fake review! They've helped me on three different occasions and I'm extremely grateful for them! I will only be using them going forward.
  
 
     Posted on Google  
   
   haidy elsayed 
 37 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I’m very satisfied with the support I received from Leaders Advocates with my real estate matter in Dubai. Faris and Ekatrina were extremely professional, attentive, and knowledgeable. They took the time to understand my situation, explained my options clearly, and guided me through the legal process with confidence. Their expertise in real estate law and property disputes really made a difference. I would highly recommend Faris, Ekatrina, and Leaders Advocates to anyone looking for reliable Real Estate Lawyers in Dubai or professional property legal services.
  
 
     Posted on Google  
   
   Maxim Orlov 
 39 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I highly recommend Leaders Advocates for anyone looking for reliable legal support in Dubai. From the first consultation, the team was approachable, attentive, and very clear about the available legal options. Faris and Ekaterina took the time to understand the situation properly and provided practical advice rather than making unrealistic promises. Communication was excellent throughout, and I always felt that my matter was being handled with care and professionalism. In my experience, Leaders Advocates is a strong choice for anyone searching for the Best Lawyer in Dubai, especially if you value clear advice, responsiveness, and a professional approach.
  
 
     Posted on Google  
   
   Ahmed Touny 
 41 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I had a very positive experience with Leaders Advocates regarding a real estate matter in Dubai. Faris and Ekatrina were both professional, responsive, and clear throughout the entire process. They explained the legal aspects of my case in a way that was easy to understand and gave me practical guidance at every stage. If you are looking for experienced Real Estate Lawyers in Dubai or need assistance with a property dispute, I would definitely recommend Leaders Advocates for their professional legal services.
  
 
     Posted on Google  
   
   Thibaut FABBRI 
 45 days ago
 
 
 Trustindex verifies that the original source of the review is Google. Highly professional, responsive, and efficient.

I work with several lawyers on different matters, but Faris Raian is by far the most responsive. He provides advice that genuinely serves his clients' best interests and does not encourage unnecessary legal proceedings.

I highly recommend his services.
  
 
     Posted on Google  
   
   قمر ال مبارك 
 53 days ago
 
 
 Trustindex verifies that the original source of the review is Google. خدمات سيئه للغايه اسئله بسيطه حجز موعد وتحجز موعد محد يتواصل معاك وإذا في بيتواصلون كل دفع دفع
  
 
     Posted on Google  
   
   Ivan 
 69 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I would like to express my sincere gratitude to Faris Raian and the entire team at Leaders Advocates for their professionalism and support throughout my case.

I spent quite a long time deciding whom I could trust with this matter and spoke with several lawyers who had been recommended to me. Eventually, I was introduced to Faris Raian. His professional reputation immediately stood out, while the terms and cost of his services were also considerably more attractive compared to the other options I had considered.

As it turned out, that was only the beginning of an exceptionally positive experience.

My case was related to fraud and involved a number of complex issues that had to be resolved within a very limited timeframe. Given the circumstances, I initially had serious doubts as to whether the result I had discussed with Faris Raian could realistically be achieved.

From the very beginning, however, Faris Raian was very clear and confident about the strategy. He asked me to trust his expertise, follow his recommendations and allow his team to handle the matter according to the agreed course of action. That is exactly what I did.

In the end, the result exceeded my expectations.

Throughout the entire process, Faris Raian consistently delivered on every commitment. Each stage was completed on time, and in many cases even faster than I expected. His approach was exceptionally professional, precise and well organised. As the case progressed, any doubts I initially had disappeared completely.

At a certain point, I simply followed his advice and trusted the process, without feeling the need to interfere or take any unnecessary steps myself. In my opinion, this is exactly what working with a true professional should feel like - someone you can genuinely trust.

I am extremely pleased that I found Faris Raian and the team at Leaders Advocates and entrusted my case to them. Everything we discussed and agreed upon was ultimately delivered, and the result was even better than I had originally expected.

The entire experience left me with an exceptionally positive impression.

My sincere thanks once again to Faris Raian and the entire Leaders Advocates team for their professionalism, reliability and the result they achieved for me. I would confidently recommend Leaders Advocates to anyone looking for legal assistance from professionals they can genuinely trust.
  
 
     Posted on Google  
   
   Ashish Bhatia 
 80 days ago
 
 
 Trustindex verifies that the original source of the review is Google. The best team we have interacted with. The team is very understanding and gives a lot of time and patience in understanding the case. Regular updates available. Highly professionals group of people. STRONGLY recommend them. We have had a great experience with them. STRONGLY AND HIGHLY RECOMMENDED !!!....5 STARS ALL THE WAY.......
  
 
     Posted on Google  
   
   Yasser Muhammad 
 83 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I had an excellent experience with Leaders Advocates in Dubai and would highly recommend them to anyone looking for reliable and professional legal services.
They handled my real estate case perfectly from start to finish, and I was truly impressed by their professionalism, responsiveness, and attention to detail throughout the entire process.
I would especially like to thank Mr. Faris and Ms. Ekaterina for their outstanding support and dedication. They were always available to answer my questions, kept me informed at every stage, and made what could have been a stressful situation feel very smooth and well managed.
Thanks to their expertise and commitment, I felt confident that my case was in the best hands.
I highly recommend Leaders Advocates to anyone in Dubai who needs legal assistance, especially in real estate matters.
  
 
     Posted on Google  
   
   ahmed fathy 
 84 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I can’t thank Faris Raian and Ekaterina enough for everything they did for me. When I first came to them, I had almost lost hope and honestly believed there was no way to get my rights back.

From the first meeting, they explained everything clearly, built a strong legal strategy, and supported me throughout the entire case. Thanks to their hard work, professionalism, and dedication, we won the case and I finally got my rights back.

If you’re looking for lawyers who truly care about their clients and fight for the best possible outcome, I highly recommend Faris Raian and Ekaterina. Thank you both for giving me hope again and for achieving a result I never thought was possible.
  
 
     Posted on Google  
   
   이여름 
 84 days ago
 
 
 Trustindex verifies that the original source of the review is Google. Mr. Faris handled my complex assault case with exceptional professionalism, discretion, and care. He was always mindful of the sensitive nature of the case, guided me through every step with confidence, and made a difficult process much easier to navigate. I'm truly grateful to Mr. Faris and his team for their dedication and support. Highly recommended.
  
 
     Posted on Google  
   
   Mohamed Hassan 
 84 days ago
 
 
 Trustindex verifies that the original source of the review is Google. Very helpful and professional
  
 
     Posted on Google  
   
   Donald Mahobele 
 88 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I am incredibly grateful to Leaders Advocates for their support with my case. I was dealing with a difficult legal matter and reached out to their team for assistance. From the beginning, they provided clear guidance, professional support, and helped me understand the best way to move forward through the courts.

I won my case last week, which was a huge relief. A special thank you to Faris and the entire team for their dedication, professionalism, and support throughout the process. I highly recommend Leaders Advocates to anyone seeking reliable legal assistance.
  
 
     Posted on Google  
   
   Ali Raza 
 121 days ago
 
 
 Trustindex verifies that the original source of the review is Google. Thanks alot to Mr. Faris, Ms. Eketerina, Mr. Salah and paralegal team.
I had very complicated case, and Leaders Laww Firm won both cases for me in Court of 1st instance and in Appeal court.
The defense was very comprehensive. Throughout the process, i was assisted very well. All my answers, quries, concerns were replied prompty.
Words cant describe my Happiness :)
  
 
     Posted on Google  
   
   Nadine Ibrahim 
 233 days ago
 
 
 Trustindex verifies that the original source of the review is Google. ممتازين
  
 
     Posted on Google  
   
   Mirna Kbbeh 
 238 days ago
 
 
 Trustindex verifies that the original source of the review is Google. 5️⃣
I had a very positive experience with this firm. Everything was handled efficiently and with great professionalism. Ms. Frenjei was incredibly helpful, knowledgeable, and supportive.
  
 
     Posted on Google  
   
   Mary Kebe 
 239 days ago
 
 
 Trustindex verifies that the original source of the review is Google. Exceptional legal services. The firm combines expertise, responsiveness, and
professionalism. I am especially thankful to Ms. Frenjei for her outstanding assistance and dedication to my case.
  
 
     Posted on Google  
   
   Вероника 
 250 days ago
 
 
 Trustindex verifies that the original source of the review is Google. Following a dispute with a real estate developer due to misleading sales practices, I engaged Leaders Advocates to represent me.The team handled the matter with professionalism, clear communication, and strong attention to detail. They successfully resolved the case and secured compensation for my losses
I appreciate their efficiency and would confidently recommend Leaders Advocates for real estate disputes
  
 
     Posted on Google  
   
   Амира 
 251 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I am incredibly grateful to Leaders Advocates for standing by me during one of the hardest periods of my life. They helped me win my case against my narcissistic ex-husband, finalized my divorce, secured all my legal rights, and ensured that my children remain in my care after removing shared custody. Their professionalism, dedication, and deep understanding of my situation made all the difference. Special thanks to Fares and EKaterina without them, my rights would have been lost. Their constant follow-ups, daily communication, and genuine support gave me strength, reassurance, and positive energy throughout the entire process until the case was successfully won. This was not just legal work - it was real support, real commitment, and real care. I truly couldn’t have done this without them and I highly recommend Leaders Advocates to anyone seeking justice, protection and peace of mind.
Thank you from the bottom of my heart.
  
 
     Posted on Google  
   
   Alex Alexander 
 251 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I want to genuinely thank Leaders Advocates for the amazing work they did on my case. It was a complex matter, and they handled it with confidence and professionalism from start to finish. A special thank you to Faris and Katerina, and honestly the whole team, for their hard work, patience, and constant support. They were always professional, responsive, and clear, which really gave me peace of mind throughout the process.
Most importantly, they achieved everything I was aiming for, and the final result exceeded my expectations. I truly appreciate their effort and dedication and would definitely recommend Leaders Advocates to anyone looking for a reliable and professional legal team.
  
 
     Posted on Google  
   
   Aleks Orlov 
 278 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I have a relationship with Ms. Kate since 2020. At the time, she was the only one of several lawyers to take on my complicated case and gave me hope for success. The battle lasted four years. When the opponent tried to reverse the case, Mr. Faris joined in. They not only won the case but also initiated actual payments from the defendant. I thank them for their hard work. I commend their high level of legal competence and their support and care to the client.
  
 
     Posted on Google  
   
   Susan Osman 
 281 days ago
 
 
 Trustindex verifies that the original source of the review is Google. I am extremely grateful to Mr. Faris and Ms. Kate for their outstanding legal support. From the beginning, the team was professional, responsive, and highly knowledgeable. They handled my case with great care and expertise, and thanks to their dedication, my case was successfully won. I truly appreciate their hard work and would highly recommend them to anyone in need of reliable legal representation.

FAQs

What should I do if I have been scammed in Dubai?

Report it right away through the Dubai Police eCrime platform or the Dubai Police app, and contact your bank if money was taken from your account. Keep every message, receipt and screenshot related to the scam, since these become the evidence in your case.

Can I get my money back after online fraud in the UAE?

It depends on how quickly you act and where the money went. If your bank is notified fast, a transfer can sometimes be stopped or reversed. Otherwise, recovery usually comes through a criminal case leading to a compensation order, or a separate civil claim.

How long does a fraud case take in Dubai courts?

This depends on the complexity of the case and how much evidence is involved. A simple bank fraud complaint can move faster than a case involving a company, an investment scheme, or evidence based abroad.

Is it a crime to scam someone online in the UAE?

Yes. Online fraud is a criminal offense under the UAE Cybercrime Law, and it applies to phishing, fake websites and fake investment platforms used to trick people into paying money.

What is the punishment for fraud in Dubai?

Under Article 451 of Federal Decree-Law No. 31 of 2021, the basic fraud offence is punishable by incarceration or a fine. Where electronic means are used, Article 40 of Federal Decree-Law No. 34 of 2021 or other Cybercrime Law provisions may apply depending on the conduct. The applicable offence and penalty therefore depend on the specific facts and statutory provision engaged

Can I be accused of fraud over what is really a business dispute?

A broken promise, late payment or contractual breach does not by itself establish fraud. Criminal liability depends on proof of the statutory elements of the applicable fraud offence, including the required fraudulent means or false name or capacity, intentional deception and resulting acquisition contemplated by Article 451. A lawyer can help show whether your situation is a criminal matter or a civil dispute.

What should I do if someone is threatening to file a false fraud complaint against me?

Do not ignore it. Gather any evidence that shows the real nature of your dealings with that person, and speak to a lawyer immediately so you are prepared if a complaint is filed.

Can I file both a criminal complaint and a civil case for the same fraud?

Yes, criminal proceedings and a claim for compensation may both arise from the same conduct. Under the UAE Criminal Procedures Law, a person who suffers direct personal harm from an offence may bring a civil claim against the accused during the evidence-gathering stage, investigation or before the criminal court hearing the case, subject to the applicable procedural rules. A separate civil claim may also be available, with its procedure affected by the related criminal proceedings.

Whether you have lost money to a scam, discovered fraud on your account, or are facing a fraud accusation yourself, our fraud lawyers in Dubai are ready to help. Fraud cases move fast, and the sooner you act, the better your chances. Your consultation is completely confidential. Contact us today.