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Money Laundering Disputes

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Money Laundering Disputes

Money Laundering Disputes: Unraveling intricacies, upholding transparency, and safeguarding financial systems through vigilant legal resolution.

Money laundering is a serious crime that has terrible societal repercussions especially in the United Arab Emirates which has stricter punishments for money laundering than the previous laws.

 

What is Money Laundering?

 

It is a process of hiding the original source of the money by obtaining it and converting it to a clean source to avoid prosecution, conviction, and confiscation of the criminal funds. Often called illegal exercise that converts black money into white money.

 

Therefore Anti-money laundering includes stricter policies, laws, and regulations to prevent criminals’ financial crimes and illegal activity. Global and local regulators are established worldwide to prevent such financial crimes and criminal activities by building policies. Companies and individuals then must comply with these regulations, even though compliance can be a little bit complex.

 

And S & S Lawyers have the best legal professionals with expert skills and knowledge when it comes to these special cases, we offer thorough legal presentation for money laundering in UAE by offering assistance to our clients that are facing great burden of a criminal conviction.

 

We provide services and consultations to combat this crime, ensure the legitimacy of funds, and protect against such crimes by advising entities and individuals on the signs and potential dangers of money laundering, aiming to protect the economy and the entity. Additionally, we offer our expertise in defending unintentional or unwitting criminals involved in such crimes

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