Full Acquittal in AED 14 Million Financial Crime Case – Dubai, UAE

📌 Case Overview:

Our client, a C-suite executive at a UAE-based multinational, was wrongfully accused of financial fraud and embezzlement totaling AED 14 million. The charges stemmed from a malicious complaint by a disgruntled former business partner.

The accusations included:

• Breach of trust under UAE Penal Code

• Wire fraud & unauthorized bank transfers

• Cybercrime offenses involving internal corporate email

The client was at risk of a 10+ year sentence, asset seizure, and permanent travel ban.

⚖️ Legal Strategy by Elite Advocacy – Financial Crime Lawyers in Dubai

As a leading criminal defense law firm in the UAE, our team of licensed advocates and legal consultants took immediate action:

• Conducted a forensic audit of the client’s transactions

• Challenged the authenticity of digital evidence via an expert report

• Filed a motion to lift the travel ban to allow business continuity

• Presented court with a verified communications timeline showing the absence of fraudulent intent

• Filed legal defenses under the UAE Penal Code, Cybercrime Law, and Federal Law No. 5 of 2012

🟢 Outcome: Client Fully Acquitted

✅ All criminal charges dismissed by the Dubai Criminal Court
✅ Travel ban lifted within 7 business days
✅ Interpol red flag avoided
✅ Client’s assets and reputation fully protected

💬 Client Feedback:

“Elite Advocacy’s defense team proved my innocence. Their speed, legal knowledge, and strategy saved my career and reputation.”

📈 Why This Case Matters

If you’re facing allegations of financial crime, breach of trust, or embezzlement in Dubai, early legal intervention is critical. At Elite Advocacy, our financial crime lawyers are experienced in defending high-profile and complex cases with discretion and speed.