Hadef & Partners advises on a broad spectrum of financial crime and corporate investigatory work, with the team working closely with the firm’s wider employment, construction and IP teams.
We are involved in the majority of the large anti-fraud, anti-money laundering, asset recovery litigation disputes which arise in this country. This includes representative and enforcement matters for sovereigns and court appointed trustees in their strategic recovery efforts. Our large Dispute Resolution team has a market-leading reputation in this sector, combining abundant court resources with highly knowledgeable and experienced lawyers, the majority of whom hold rights of audience in all UAE courts. The firm also has a long-standing and growing profile in Corporate Investigations, founded on specialist knowledge drawn principally from our Emirati lawyers, who are highly familiar with the UAE courts, systems and customs. They are supported by bilingual English/Arabic speaking international lawyers.
Our accomplished team also boasts unparalleled expertise in conducting investigations in the workplace on matters surrounding the intricate realm of financial fraud, misconduct, and embezzlement. With a proven track record of successfully navigating the complex intersection of employment law and financial crime, our team possesses a deep understanding of the regulatory landscape and the intricate nuances of these investigations. Our approach blends meticulous attention to detail with a commitment to safeguarding the rights of both employers and employees, ensuring that the truth is uncovered while upholding the principles of justice and fairness.
With over 40 years in the region, we are the go-to team for UAE disputes that require specialised local guidance and knowledge.