Why You Need a Specialized Lawyer to Protect You
Money laundering is one of the most serious financial and criminal offenses in the United Arab Emirates. It affects not only individuals but also the financial security of the country and international confidence in its economic system. For this reason, the UAE legislator has set strict legal frameworks through Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and its Executive Regulations.
With advanced financial monitoring systems, any unexplained transaction may trigger an investigation — even if the person had no criminal intent. This makes having a specialized lawyer essential to protect your rights and build a solid legal defense.
What Is Money Laundering Under UAE Law?
The law defines money laundering as any act aimed at concealing or disguising the illicit origin of funds, or transferring or moving funds with the knowledge that they are proceeds of a crime, or acquiring or possessing such funds despite knowing their unlawful origin.
A person can be charged with money laundering regardless of the underlying crime (e.g., fraud, forgery, embezzlement).
Legal Penalties
Penalties vary depending on the nature of the offense, and may include:
Imprisonment from 1 to 10 years
Fines up to AED 10 million
Confiscation of funds and assets
Deportation for expatriates after conviction
Freezing of bank accounts during investigation
This is why you need a lawyer capable of managing the case from the first moment.
How Can a Specialized Lawyer Help You?
We provide professional legal representation at every stage of the case:
1.Detailed Case Review & Evidence Analysis
We examine bank transfers, statements, contracts, and communications to determine whether the evidence fails to prove criminal intent.
2.Proving Legitimacy of Funds
We prepare legal submissions proving that the funds have a legitimate source, whether from business activity, investment, family transfers, or employment contracts.
3.Representation Before All Authorities
We represent you before:
Public Prosecution – AML Department
Criminal Court
Court of Appeal
Court of Cassation (when applicable)
4.Lifting Account Freezes
We file requests to lift or limit account freezes in coordination with banks and the Financial Intelligence Unit.
5.Reducing Penalties or Securing Acquittal
We demonstrate lack of intent, good faith, or insufficient evidence that the defendant had “knowledge” as required by the law.
Why Do Clients Choose Our Law Firm?
Extensive experience in financial crimes and money laundering cases
Daily handling of complex cases requiring financial and accounting analysis
Strong professional relationships with legal authorities in the UAE
Comprehensive defense strategies supported by case precedents
Fast response and complete confidentiality
High success rates in similar cases
We not only defend you — we protect your reputation and minimize any negative impact of the case.
When Should You Contact Us Immediately?
If your bank accounts have been frozen
If you receive a summons from police or prosecution
If you have transactions you cannot document clearly
If you engage in business with multiple parties
If you are accused of dealing with illicit funds
Every minute matters — especially in financial cases that depend on timely submission of documents.
Conclusion
Money laundering cases are highly sensitive and require legal and financial expertise. Choosing the right law firm can be the difference between acquittal and conviction.
We are ready to handle your case from the very first moment — turning a crisis into an opportunity to prove your innocence and protect your rights.
Contact us today — we stand by you every step of the way.
