The money laundering concept represents a range of situations and actions in which individuals or organizations deal with assets claimed to be ‘criminal property,’ including cash, property, and other items from criminal conduct. UAE expert money laundering solicitor has the experience, knowledge, and expertise to represent you and defend you against diverse accusations concerning funds issues.
Solicitors’ Assistance in Money Laundering Offenses
The major money laundering offenses involve the disguise, substitution, and removal of ‘criminal property,’ or getting involved in the organization of such economic crimes, or receiving, managing, or owning criminal property. We understand there are many reasons why individuals and companies conduct their finances in some specific way. However, they may not match the regulations of law enforcement agencies and cause legal issues.
Individuals and companies that we help regulate or comply with legal restrictions and regulations handle significant funds and property. It makes them real targets for economic criminals and terrorists who want to launder capital. Of course, most businesses and entrepreneurs would be petrified if they discovered they unconsciously assisted in financial crime or violation. That’s the case where an expert Dubai money laundering solicitor comes in handy!
We can provide you with an overview of this legal concept in the UAE and explain all the legal and regulatory obligations that your business must comply with.
Money Laundering Solicitor Near You – How Can They Help?
It is increasingly common for the legal system to consider money laundering offenses equal or even more worth attention than other substantive crimes. Also, it is a serious crime, punishable up to imprisonment. The sentence size indicates the importance that the judicial system places on combating this breach of the law.
Professional Dubai regulatory solicitors have extensive experience counseling businesses on funds laundering issues and defending companies and individuals who come across charges, including court proceedings. In addition, some lawyers companies nearby may provide regular training to other solicitors concerning money laundering defense and compliance.
Contact a professional solicitor in money laundering nearby if you have a problem, want to discuss some issues in strict confidence and without additional obligations, or are unsure whether you should make a disclosure.
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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