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Financial Crimes



Financial Crimes


A financial crime is the unlawful misuse or fraud of monetary funds, property and/or instruments. It is also referred to as white-collar crime. The financial crimes include a various charges such as: embezzlement, credit card fraud, bank and loan fraud, money laundering, bounce cheques and bribes, each charge is regulated by a special law and consequent punishment. When it comes to financial crimes we understand that there is a large room for misunderstanding and unawareness with the ever changing rules and regulations regarding financial crimes.
At The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy we defend all types of financial crimes charges whatever the charge is.

EMBEZZLEMENT


The crime of embezzlement is the fraudulent taking of personal property or money with which one has been entrusted. It commonly takes place in a workplace setting and is typically a crime committed by CEO’s of large corporations, managers, executives, politicians and anyone else that holds a powerful position within a company or organization.
Embezzlement is considered a white-collar crime in UAE and can be charged as a misdemeanor or a felony offense. In order to be charged with the crime of embezzlement, proof must be shown that the property or money embezzled was not your original property.
Embezzlement can also be considered fraud. If convicted of embezzlement, depending on the seriousness of the crime, you may be looking at a sentence including jail or prison time, monetary fines, restitution, and probation. If you have been charged with embezzlement, you should hire experienced criminal defense lawyer immediately, as this crime is regulated by a special law and unqualified legal representation before the court may lead to the loss of freedom.
At The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy we represent those who have been accused of embezzlement throughout UAE. We have excellent qualifications and have provided our services to various similar criminal cases, and have achieved exceptional outcome. We have the legal experience and capabilities to defend your rights in a court of law.
Our experienced legal team will use their skill and knowledge of UAE law to aggressively defend you. We will do our best to keep you out of jail.
Contact our office today to review your embezzlement case with a skilled experienced crimes attorney, and let us determine the best course of action to take for your embezzlement crimes case.


BANK AND LOAN FRAUD


Lenders and loan agents who believed they were helping borrowers purchase a home and achieve the dream of home ownership are daily targets of the bank fraud and loan fraud investigations.
Investments that were once considered profitable and secure are now viewed by many public authorities and prosecutors as fraudulent projects and not a means of success in any way.
Individuals and institutions under investigations and prosecution for bank fraud and loan fraud receive significant negative publicity, earn little sympathy, and are often viewed as responsible for the demise of the UAE and global economies. If convicted of bank fraud or loan fraud, individuals can expect imprisonment for many years. If you have been charged with a similar crime, the legal team at The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy will provide best support to get you through this charge and achieve acquittal from all accused charges.
Our legal team at The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy have successfully represented clients under investigation or Indictment for criminal charges of bank fraud and loan fraud. Before and during the real-estate “boom” and since its “bust” our lawyers and advocates have worked closely with real estate and loan experts to successfully defend our clients. We have taken creative approaches to shift the blame for all our economic problems from our clients to the larger economic issues facing the UAE.

CREDIT CARD FRAUD


It is defined as a type of theft or fraud involving another individual’s credit card, which is oftentimes stolen. The stolen card is used to purchase items without the knowledge or approval of the rightful owner.
It deprives businesses of billions of dollars per year. The law in the UAE looks to protect victims of credit card fraud, whether it is an individual, a corporation or a business. UAE laws are specific and if convicted you can expect to receive very severe penalties.
Credit card fraud penalties vary between jail or prison sentence, fines, probation, and a mark on your criminal record for life. If you are being investigated, charged with credit card fraud, it is important to contact a criminal defense lawyer immediately who has the knowledge and experience in handling credit card fraud cases in UAE.
At The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy our legal team are extremely professional and committed when it comes to representing our clients. They have the skills and qualifications needed to represent your credit card fraud case.
We understand the seriousness of a credit card fraud charge. Contact The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy today and let our experienced legal team protect your rights and maintain your freedom. We will fight aggressively for you and will look to have the charges dismissed completely.

BOUNCE CHEQUE


By far the most prosecuted crime in the UAE. In penal code, bounce cheque is defined as: drawing a cheque with bad intention, without sufficient funds or after giving the cheque, withdrawing all or part of the funds, so the remaining balance is insufficient to cover the amount of the cheque, or giving order to the bank to stop the payment, or writing or signing cheque in such a manner as to make it non-payable.
Individuals convicted of bounce cheque crimes in the UAE may face the following penalties and consequences:
• Imprisonment for a period up to 3 years.
• High fines
• Criminal record marking (Good conduct certificate )
The law regulate this crime by the article 401 of penal code, which states:
“A PUNISHMENT OF CONFINEMENT SHALL BE INFLICTED ON ANY PERSON WHO, IN BAD FAITH DRAWS A CHECK WITHOUT NO EXISTING OR DRAWABLE PROVISION, OR WHO, AFTER ISSUING THE CHECK, WITHDRAWS ALL OR PART OF THE FUND TO THAT THE BALANCE BECOMES INSUFFICIENT TO SETTLE THE AMOUNT OF THE CHECK, WHO ORDERS THE DRAWEE NOT TO PAY CHECK, OR DELIBERATELY MAKES OR SIGNS THE CHEQUE IN SUCH A MANNER AS TO PREVENT IT FROM BEING PAID. ANY PERSON WHO ENDORSES OR DELIVERS TO ANOTHER A CHECK PAYABLE TO BEARER, WHILST BEING AWARE THAT THERE ARE NO EXISTING FUNDS COVERING ITS VALUE OR THAT IT CANNOT BE DRAWN SHALL BE LIABLE TO THE SAME PUNISHMENT. THE PENAL ACTION SHALL LAPSE IF PAYMENT IS MADE OR WAIVED AFTER THE CRIME HAS OCCURRED AND BEFORE IT HAS RECEIVED A FINAL RULING. IF THIS OCCURS AFTER THE RULING HAS BECOME FINAL, ITS EXECUTION SHALL BE STAYED”.
At The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy we we believe that people make mistakes and deserve the right to for a second chance. Many times a bounce cheque is the result of an oversight and our legal team will guide you through the charges against you and work to obtain positive results for your bounce cheque crimes case.

MONEY LAUNDERING


The crime of money laundering involves the attempt or process of making illegal or “dirty” money appear legal or “clean.”
The authorities have at its disposal a wide variety of statutes and significant funds dedicated to the investigation and prosecution of money laundering crimes.
Anti-money laundering programs have expanded; criminal penalties for money laundering crimes have increased to stop whoever desire to commit. Frequently, individuals find themselves under investigation for money laundering charges. In addition to the potential consequences for the underlying conduct, an investigation or indictment for money laundering can lead to the risk of lengthier prison sentences. Investigations of money laundering crimes can also result in the seizure and potential forfeiture of cash, cars, and real estate.
At The Law Offices of Mohamed Al Marzooqi Advocates & Consultancy, we have the sufficient experience in defending clients who find themselves under investigation or indictment for money laundering crimes. We have successfully obtained dismissals of money laundering charges and the return of property seized as part of money laundering investigations. Our legal team possesses the specific skill and knowledge necessary to successfully defend individuals facing federal money laundering charges.

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