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.

White Collar Crime Lawyers in Dubai

Criminal Law · Dubai

A white collar crime accusation in Dubai can put your freedom, your job and your future in the UAE at risk, even without a single act of violence. Embezzlement, bribery, money laundering and breach of trust charges are treated seriously under UAE law, and expats face the added risk of a travel ban or deportation.

Our white collar crime lawyers in Dubai defend individuals and companies against financial crime charges across the UAE, in five languages.

All Financial Crimes Covered

Embezzlement, bribery, money laundering and fraud

20+ years

defending white collar and financial crime cases in the UAE

Award-Winning

Recognised criminal and dispute law firm

6 Languages

Arabic, English, Russian, Urdu, Hindi and Turkish

QUICK ANSWER

White collar crime’ is a general descriptive term rather than a single offence under UAE law. It commonly refers to non-violent financial or business-related offences such as fraud, breach of trust, bribery, forgery and money laundering, each of which has its own statutory elements and penalties. In the UAE, this includes embezzlement, breach of trust, bribery, corruption, money laundering, forgery, and financial fraud carried out in person or through a computer system.

These offences are governed by several UAE laws, including Federal Decree-Law No. 31 of 2021 on Crimes and Penalties, Federal Decree-Law No. 34 of 2021 on Countering Rumors and Cybercrimes, and Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation Financing, depending on the conduct involved. A conviction may result in imprisonment, fines, confiscation or other measures where authorized by the applicable legislation. For foreign nationals, deportation depends on the classification of the offence, the sentence imposed and the applicable statutory provisions and exceptions.

Yes. Foreign nationals may be investigated and prosecuted for financial crimes under UAE law. A travel restriction may be imposed where the applicable legal requirements are satisfied. Deportation following conviction depends on the offence, sentence and applicable statutory rules and exceptions.

It depends on the specific offense. Embezzlement and breach of trust can lead to imprisonment and fines, bribery carries serious penalties for both the person offering and accepting it, and money laundering can bring fines running into the millions of dirhams.

Not always. A travel ban can be issued during an investigation, even before any formal charge is filed, so it is important to know your status before attempting to travel.

Once a complaint is filed, the police and the Public Prosecution investigate the financial records, contracts, emails and messages linked to the case. If there is enough evidence, the case moves to the criminal court.Travel restrictions, attachment or freezing measures may be ordered by the competent authority where the statutory requirements for the relevant measure are satisfied. Such measures are not automatic merely because a complaint has been filed. A lawyer can review the evidence early and respond to the investigation before it moves further.

IS THIS YOUR SITUATION?

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

I have been accused of embezzling company funds.

My business partner or employer is accusing me of breach of trust.

I am under investigation for bribery or corruption.

I have been accused of money laundering.

My company's accounts or documents are being investigated by the police.

I am an expat facing a financial crime charge and worried about deportation.

I have a travel ban linked to a financial crime investigation.

I need to understand my rights before answering questions from the police or the prosecution.

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

Why Leaders Advocates

We Understand Complex Financial Cases.

White collar crime cases often involve bank records, contracts and company accounts. We work through this evidence carefully to build a case that stands up under UAE law.

We Defend Both Individuals and Companies.

Whether you are personally accused, or your company is under investigation, we represent your interests and explain exactly what the investigation means for you.

We Work With Expats Facing UAE Charges.

We understand the added pressure expats face, travel bans, visa status and the risk of deportation, and we build this into our defense strategy from day one.

We Speak Your Language.

Our lawyers speak Arabic, English, Russian, Urdu and Turkish. A financial crime 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 and dispute law in the UAE. When you hire us, you are working with a firm that clients trust with serious financial matters.

Types of White Collar Crime

Every case gets a named lawyer from day one.

Embezzlement and Breach of Trust

Article 453 of Federal Decree-Law No. 31 of 2021 applies where a person embezzles, uses or dissipates funds, written instruments or other movable property in a manner that harms the person entitled to them, where the property was delivered by way of trust, lease, mortgage, loan for use or proxy, including the situations treated as a proxy under the Article. The offence is punishable by incarceration or a fine.

Bribery and Corruption

UAE law criminalizes specified forms of requesting, accepting, offering or promising an undue gift, benefit or advantage in connection with the performance or non-performance of duties, including offences involving public officials and certain private-sector conduct. The applicable offence and penalty depend on the status of the persons involved and the particular statutory elements established. UAE criminal law may apply to conduct committed outside the UAE in circumstances prescribed by the extraterritorial jurisdiction provisions of the Crimes and Penalties Law and other applicable legislation. Whether an overseas bribery offence falls within UAE jurisdiction depends on the facts and the relevant statutory jurisdictional basis.

Money Laundering

Money laundering is governed by Federal Decree-Law No. 10 of 2025. The statutory offence includes specified conduct involving proceeds where the person knows that the funds are proceeds of crime, including conversion or transfer, concealment or disguise, acquisition, possession or use, or assisting the perpetrator of the predicate offence to evade legal consequences, as provided by the applicable legislation.UAE law treats this as a serious offense with heavy fines, and it is closely linked to other financial crimes such as fraud and embezzlement.

Forgery and Fake Documents

Forgery and the knowing use of a forged document may constitute criminal offences under the UAE Crimes and Penalties Law where the statutory elements of the relevant offence are established. Financial gain is not a universal statutory requirement for every forgery offence.This includes forged company records, fake invoices and falsified bank documents.

Corporate and Cyber Financial Crime

Conduct carried out through information networks, electronic information systems or information technology may fall within Federal Decree-Law No. 34 of 2021 where the elements of a cybercrime offence are established. The applicable offence and penalty depend on the particular conduct and statutory provision involved.

Financial Fraud and Misrepresentation

Under Article 451 of Federal Decree-Law No. 31 of 2021, fraud includes obtaining movable property, a written instrument or specified dealings with such an instrument through fraudulent practices or by assuming a false name or capacity, with the intention of deceiving the victim and causing the victim to hand over the relevant property or instrument. Other dishonest business conduct does not automatically constitute criminal fraud unless the statutory elements of an applicable offence are established.

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 White Collar Crime Law

How UAE Law Defines White Collar Crime

The UAE Penal Code, Federal Decree Law No. 31 of 2021, sets out the main financial crime offenses, including embezzlement, breach of trust, forgery and fraud. Each offense has its own conditions and penalties, and more than one law can apply to the same case, for example a fraud charge alongside a money laundering charge.

Money Laundering and International Reach

Money laundering in the UAE is currently governed by Federal Decree-Law No. 10 of 2025 on Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation Financing, together with its implementing legislation.

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

THE PROCESS

Initial Consultation

WE ASSESS

We review the accusation, the evidence so far, and what stage the case is at. About one hour.

Case Review and Evidence Gathering

WE PREPARE

We collect bank records, contracts, messages and any other documents needed to support your defense or your complaint.

Responding to the Investigation

WE REPRESENT YOU

We respond to police and Public Prosecution requests on your behalf, and attend questioning sessions with you where needed.

Public Prosecution Stage

WE ADVOCATE

We present your case clearly to the Public Prosecution, addressing the specific evidence and concerns raised.

Court Hearings

WE REPRESENT YOU

If the case goes to court, we attend every hearing and present the evidence on your behalf.

Appeals and Asset Recovery

WE FOLLOW THROUGH

Where legally available and appropriate, we advise on and pursue an appeal within the applicable statutory time limits and procedural requirements.

OUR SERVICES

Defending Against a White Collar Crime Accusation

If you have been accused of a financial crime, we review the evidence against you, challenge weak or unclear claims, and represent you from police questioning through to the final court hearing.

Filing a Complaint for Financial Crime

If you or your business has been the victim of embezzlement, fraud or breach of trust, we prepare and file your complaint and gather the evidence needed to support it.

Company and Employer Investigations

If your company is facing a financial crime investigation, we advise on your exposure, represent the business and any individuals involved, and work to protect your operations while the case continues.

Embezzlement by an Employee

Money or assets taken by someone entrusted with them, such as an accountant, manager or business partner.

Breach of Trust in Business Partnerships

Disputes where one partner is accused of misusing shared funds, assets or company resources.

Bribery and Corruption Allegations

Cases involving payments or benefits offered or accepted in exchange for influencing a business or official decision.

Money Laundering Investigations

Cases involving funds suspected of coming from criminal activity and being moved, hidden or disguised as legitimate income.

Forged Documents and Signatures

Cases involving fake contracts, falsified signatures, or altered financial and company records.

Company Investigated for Financial Irregularities

Cases where a business itself, rather than a single individual, is being investigated for accounting or financial issues.

ALTERNATIVES

Being Wrongly Accused

A genuine misunderstanding, a late payment or a disputed invoice is not automatically a financial crime. A contractual disagreement, late payment or disputed invoice does not by itself establish a criminal offence. Criminal liability depends on proof of all statutory elements of the particular offence charged, including any required criminal intent. We build your defense around this difference from day one.

Business Dispute Mistaken for a Crime

Many financial crime 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.

Investigation While You Are Abroad

If a criminal complaint or case is pending while a person is outside the UAE, an arrest warrant, travel-related restriction or other procedural measure may apply where ordered by the competent authority and the applicable legal requirements are satisfied. Such measures are not automatic merely because a complaint has been filed. We can act on your behalf early, before you travel back, to understand and manage the situation.

Company Facing Investigation

If your company is under investigation for a financial crime, we advise on the business’s exposure, represent the company and any individuals involved, and work to protect your operations.

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

For Expats

- A travel ban can be issued during an investigation, sometimes without you being formally told in advance, so check your status before booking any travel.

A pending criminal case may affect immigration or residency matters where a relevant restriction, order or immigration consequence arises under the applicable legislation. The effect is not automatic in every financial-crime investigation and depends on the person’s circumstances and the measures imposed.
You have the right to a lawyer and the right to an interpreter, since UAE criminal investigations are conducted in Arabic.
Being accused is not the same as being convicted. A strong, well prepared defense can make a significant difference to the outcome.
If your employer or a business partner has made a complaint against you, get legal advice before responding to any questions.
If an arrest warrant, summons or other enforceable criminal-procedure measure is outstanding, returning to the UAE may result in questioning, detention or arrest in accordance with that measure. The existence of a pending case or travel restriction should not by itself be described as automatically resulting in arrest upon return.Speak to a lawyer before travelling back if you believe a case may be open against you.

Client Experience

      
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   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.
  
 
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   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.
  
 
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   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!
  
 
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   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.
  
 
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   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.
  
 
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   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!
  
 
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   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.
  
 
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   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.
  
 
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   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.
  
 
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   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.
  
 
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   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.
  
 
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   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 is considered a white collar crime in the UAE?

White collar crime’ is a general descriptive term rather than a standalone offence under UAE law. It commonly includes financial and business-related offences such as breach of trust, bribery, money laundering, forgery and fraud, each governed by its own statutory elements and penalties.

Can expats be charged with white collar crime in Dubai?

Yes. Foreign nationals may be investigated and prosecuted for financial crimes under UAE law. Travel restrictions may be imposed where legally authorized, while deportation following conviction depends on the classification of the offence, sentence and applicable statutory provisions and exceptions.

What is the punishment for embezzlement in the UAE?

Article 453 of Federal Decree-Law No. 31 of 2021 provides for incarceration or a fine where the statutory elements of breach of trust are established. The offence requires the relevant property to have been delivered in one of the capacities specified in Article 453 and to have been embezzled, used or dissipated in a manner causing harm to the person entitled to it.

Is there a time limit to prosecute financial crimes in the UAE?

Limitation periods in financial-crime matters depend on the particular criminal offence, the applicable procedural legislation and any special statutory exception. Criminal limitation periods should also be distinguished from limitation rules governing civil claims or recovery of public funds. The applicable period should therefore be assessed by reference to the specific offence and claim involved.

Can I be banned from travel during a white collar crime investigation?

Yes. A travel restriction may be imposed during an investigation where the competent authority has the legal power to do so and the applicable statutory requirements are satisfied. It is not an automatic consequence of every financial-crime complaint or investigation.

What happens if my company is being investigated for fraud?

The competent investigative and judicial authorities may obtain and examine relevant company records in accordance with the applicable criminal-procedure rules. Freezing, attachment or other measures affecting assets require an appropriate legal basis and order from the competent authority. A lawyer can advise the company and any individuals involved on how to respond.

What is the punishment for money laundering in the UAE?

Money laundering offences are governed by Federal Decree-Law No. 10 of 2025. The applicable imprisonment, fines, confiscation and other consequences depend on the offender, conduct, circumstances and specific provisions of the current Anti-Money Laundering legislation.

Can I be deported for a white collar crime conviction as an expat?

Deportation depends on the offence and sentence imposed. Under Article 126 of Federal Decree-Law No. 31 of 2021, a foreign national sentenced to a freedom-restricting penalty for a felony must generally be deported, while in a misdemeanor the court may order deportation or deportation instead of the freedom-restricting penalty unless another law provides otherwise, subject to the statutory exceptions.

What should I do if I am accused of bribery in the UAE?

Do not respond to questions from the police or the other party without a lawyer present. Gather any documents or communications that show the true nature of the transaction, and speak to a lawyer immediately.

Whether you have been accused of a financial crime, your company is under investigation, or you are the victim of embezzlement or fraud, our white collar crime lawyers in Dubai are ready to help. These cases move fast, and the sooner you act, the stronger your position. Your consultation is completely confidential. Contact us today.