Financial Crime

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Our team specializes in the provision of advisory and litigation services and are experts in dealing with regulatory bodies, cross-border issues and multiple jurisdictions.

We represent and advise a wide range of clients, including financial institutions, government-owned entities, multi-national corporations and high-profile individuals. Our team comprises lawyers from various civil and common law jurisdictions, including both native Arabic and English speakers. Our lawyers are able to utilize this breadth of international and regional expertise when offering our clients, the comprehensive service that they require. We provide a full service starting with initial legal and strategic advice, to drafting in Arabic or English, culminating in effective advocacy in the local courts, or participation on a global scale with cross-border matters.

OFFICE – DUBAI

Sheikh Zayed Street, Sheraton Grand Hotel,
Al Salam Tower,10th Floor,Office No.1004, 1005
+971 4 3313223
+971 4 3313121
info@trustdc.ae

OFFICE – SHARJAH

P.O.Box:29210,AL Khan Corniche Road, AL Qasba,
Al Hind Tower,11th Floor, Office No.1110, 1112, 1113
+971 6 5505677
+971 6 5171888
info@trustdc.ae

WORKING HOURS

Sunday -Thursday: 8.00 am to 5.30 pm