Financial Crimes and Fraud Cases

At Al Qanuni Advocates, we have a lot of experience with both the prosecution and the defense of financial crimes.

What are the types of financial crimes?

  • Financial crimes may involve fraud -cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud, bank fraud, insurance fraud, market manipulation, health care fraud ,theft,scams, bribery, sedition, identity theft; money laundering, and forgery.
  • Financial crimes may be carried out by individuals, corporations, or by organized crime groups.
  • Victims may include individuals, corporations, governments, and entire economies.

HOW WE CAN HELP YOU?

You will have the best criminal defense team to represent you in court and win your case.

Important Note– We had filed a criminal case against one Expatriate who had been involved in many financial frauds, our lawyers just filed a case In Ajman- we could collect 50% of the money he had cheated, balance 50%will be recovered soon.