Fintech and Financial Crimes

Our services in this practice area encompasses defending individuals or corporates against accusation of financial crimes and more. We can assist you with matters related to financial frauds, bribery, corruption, breach of trust which includes embezzlement of funds, money laundering, trade or financial sanctions, financial record keeping etc.

We offer advisory services to you to ensure compliance and to correct incidence of non- compliances. We can advise you on Anti-Money Laundering (AML) and help them Combat Financial Terrorism (CFT) as per directives of Financial Services Authorities including Central Bank of U.A.E and other Regulatory Bodies internationally.