The firm has specific expertise in Financial Crimes such as high value bounced cheques, embezzlement, credit card fraud, money laundering, bank & loan fraud.

Our Criminal Litigation department is built up with professionals who regularly advise a number of major banks in the UAE, as well as corporations and individuals with regards to successfully bringing criminal proceedings against all parties. Our Criminal Litigation service is designed to assist clients from start to finish including preparation, registration of criminal complaint, complaint follow ups with relevant Police station and Public Prosecutor’s office ending with our involvement all the way until a criminal case is brought to trial in the Criminal Court.

The firm’s criminal lawyers and UAE advocates are known and appreciated by all Public Prosecutorial offices throughout the UAE for their ethical and professional approach to criminal cases. Our capability on bringing criminal proceedings includes nationwide reach on all local and federal cases with expertise on local law enforcement agencies in all of the Emirates: Abu Dhabi, Ajman, Dubai, Fujairah, Ras Al Khaimah, Sharjah and Umm Al Quwain.

All Partners

Dr. Rami Sulaiman

Ahmed Ajina

Nader Adnan Zreikat

Hoyam Alzarooni

Badi Fattah

Samer Abdo

Javid Rafiq

CONTACT

ABDO RAFIQ

& PARTNERS

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