Financial Crimes

Financial crime is the unlawful misuse or fraud of monetary funds, property and/or instruments. It is also referred to as white-collar crime. Extortion, fraud, money laundering are the various ways people can be, and are, scammed or conned out of money.

Al Jazeera Advocates specializes in the provision of advisory and litigation services and are experts in dealing with complex financial crimes, regulatory bodies, and cross-border issues in multiple jurisdictions. We advise a wide range of clients across’ the full spectrum of financial crimes and related matters involving foreign jurisdictions and regulations wherever relevant, with a primary focus on the following areas:

  • Corporate Fraud and Embezzlement
  • Forgery
  • Breach of Trust
  • Corruption and Bribery
  • local & regional regulation
  • Anti-Money Laundering
  • Cheques Fraud
  • International Judicial Cooperation

Expertise

  • Providing Risk Management, Compliance Training & conducting Internal Investigations
  • Advising companies and individuals in Criminal Investigations
  • Advocating Clients’ interests before Police, Public Prosecution and/or Courts
  • Tracing & Freezing Assets arising out of money laundering activities
  • Assisting clients with Extradition Requests (Incoming & Outgoing)
  • Liaising with Prosecuting Authorities & Interpol