Anti money laundering is a core part of the fight against crimes in the financial sphere. Our UAE team of anti money laundering lawyers provides legal advice on all aspects of rules and regulations. We assist domestic and international businesses and financial institutions in managing this complicated judicial sphere, from studying requirements and local laws to implementing compliance measures and solid responses to legal regulations.
Such legal advice is usually provided in describing how the business or company is defined juridically and explaining how the institution can comply with anti money laundering rules. We help clients overcome these challenges and manage these requirements with practical legal advice. We advise on various pints and stages of AML compliance: from drafting procedures and policies to creating training programs of due diligence.
The Legal Concept of Money Laundering
Money laundering is the general term for any activities that turn criminally obtained funds or property into assets claimed to be taken legitimately. It is a fundamental objective of many economic criminals, but innocent parties can also easily get caught up in investigations concerning money issues because of inadequate or incompetent internal procedures. The definition of ‘money laundering’ nowadays is getting broader than ever.
Many individuals, small businesses, and big corporations have a notable vulnerability to being blamed for offenses resulting from suspicious financial activities.
Expert Anti Money Laundering Lawyers
As legal experts in the field, Dubai lawyers have the expertise to guide you on compliance or to defend you in court. Their knowledge and practical skills in this sphere are based on prior professional experience with different regulatory authorities.
Suppose you or your company is under investigation for money laundering or suspected of criminal financial activity, and your personal or business assets were frozen because of such suspects. In that case, you should contact specialist lawyers near you right away. Our team of Dubai anti money laundering lawyers is widely acknowledged as experts defending clients in case of money laundering charges, fraud, bribery, and other white-collar violations.
Don’t waste any more time trying to cope with these severe issues yourself. Contact experienced UAE lawyers nearby concerning the accusation of money laundering.
Our other criminal law services
- DUI defence lawyers
- CDL dui lawyers
- Drunk driving accident lawyer
- 2nd dui lawyer
- Money laundering lawyers
- Law firm money laundering
- AML lawyer
- Solicitor money laundering
- Drunk driving lawyer
Meet our experienced lawyers
Aws. M. Younis
Mr. Aws M. Younis is the Managing Director / Senior Legal Consultant, and has had a dynamic and successful career which was built on high motivation and dedication. Adv. Aws Younis is active in Dubai since 2004.
Abdulla Al Suwaidi
Mr. Abdulla Al Suwaidi is the Local Partner / Senior Legal Consultant, and has had a successful career which was built on high motivation and commitment. He specializes in a full range of legal matters in the U.A.E