What is a money laundering allegation?
A claim that money came from an offence and was handled in a way that disguised it.
These cases often involve frozen accounts and detailed financial analysis.
What do we do?
We trace the money, document the lawful source and challenge the link to any predicate offence.
We also act to release frozen funds where grounds exist.
What do investigators look for?
Unusual patterns, third-party transfers and documentation gaps.
We prepare explanations backed by records.
What should I do first?
Gather source-of-funds documents
Salary, sale and loan records.
Collect bank statements
Over the relevant period.
Do not move funds
Avoid any restructuring.
Tell us about third parties
Those who sent or received funds.
Call us on +971 50 653 1334 or message us on WhatsApp. We answer at any hour.
Frequently asked questions
Can accounts be frozen?
Yes, in investigations. We advise on applying for release.
Does a transfer for a friend count?
It can be examined. Knowledge and purpose are important. We assess the facts.
Related guides
Financial Crimes overview
The main points, the process and your first steps.
Read the overviewMoney Laundering
What the 2025 Anti-Money Laundering Law says a prosecutor must show, how severe the penalties are and the limited ways to reduce them.
Read the guideProceeds of Crime
How accounts and assets are suspended, frozen and seized in money laundering cases, how to challenge it and what confiscation covers.
Read the guideCriminal Investigation
Who investigates a crime in the UAE, what the judicial police and the Public Prosecution can do, and why investigation papers are confidential.
Read the guideSources
This page describes how we act in this type of case. It does not restate the law: the linked guides set out the statutory position and cite the official English text on the UAE Legislation portal, uaelegislation.gov.ae. The Arabic text prevails over translations.
This page is general information, not legal advice.