1. What types of legal services do you offer?

We offer a complete legal services, covering the different branches of law, including family law, criminal law, civil litigation, commercial law, construction disputes, arbitration, inheritance and the issues related with real estate. We also provide assistance in contract drafting, corporate advisory, labor disputes and representation before the UAE courts including DIFC and ADGM courts.

2. Can you represent individuals and companies?

Yes, our firm represents both the individuals and corporate clients across the UAE and internationally. Our legal team advises the private clients, expatriates, entrepreneurs, SMEs, and large companies in various legal and commercial matters.

3. How experienced is the Dr. Hassan Elhais?

Dr. Hassan Elhais is a prominent legal consultant in the UAE with almost 20 years of legal experience in family, criminal, inheritance and arbitration matters. He has been awarded several international awards including “Legal Consultant of the Year" for several times.

4. Where are you located and how do I contact you?

We have offices in Dubai and Abu Dhabi, and Dubai office located in 37th Floor, Latifa Tower, Sheikh Zayed Road. Clients can contact the firm through the official website, by calling the given telephone numbers, or by scheduling a consultation with the legal team.

5. How quickly can you provide a consultation?

We are willing to provide legal assistance timely, and we can usually schedule a consultation in a short time frame, depending on the urgency and complexity of the situation. We offer in-person and remote consultations to the clients in the UAE and outside of the UAE.

6. What makes you different from other law firms in Dubai?

Our firm has earned high recognition for the ability to combine the UAE legal expertise with an extensive international experience and client-focused representation. The presence of the highly renowned legal professional Dr. Hassan Elhais, further strengthens the reputation of the firm in handling the complex and sensitive legal matters with professionalism and strategic insight.

7. Do you handle international cases or cross border issues?

Yes, Dr. Hassan Elhais often advises our clients on the international and cross-border legal matters, such as family disputes, relocation cases, foreign judgments, issues related with inheritance, and the international business transactions. And our team has extensive experience in supporting expatriates and multinational clients in the various jurisdictions.

8. Do you assist with contract drafting and review?

Yes, we are providing professional legal services for contract drafting, legal review and negotiation of commercial, civil, employment, construction and partnership agreements. We also provide bilingual legal reviews to the clients to ensure compliance with the laws of UAE and the interests of the client.

9. Do you handle construction-related disputes?

Yes, we do handle the disputes related to construction law; our specialized team advises the clients on construction law matters, including contractor disputes, project delays, payment claims, FIDIC contracts, arbitration, and construction-related litigation. Our legal consultants assist developers, contractors, subcontractors, and property owners throughout the process of dispute resolution.

10. Can you represent me in criminal cases?

Yes, we are handling a wide range of criminal matters like financial crimes, cyber related crime, fraud, assault, defamation, and regulatory violations. Dr. Hassan Elhais is particularly recognized for his experience in the complex criminal cases and the criminal defense representation within the UAE legal system.

11. Do you provide family law services like divorce or child custody?

Yes, our firm has an extensive range of experience in the area of family law including divorce, child custody, alimony, guardianship, inheritance and international relocation disputes. The team regularly provides sensitive and confidential legal support to the expats and for the local families.

12. Do you offer legal support for real estate transactions?

Yes, our team provides legal assistance for real estate matters like sale of the property, purchases, leasing, development agreements, and real estate disputes. Our lawyers also advise the clients on due diligence, contract verification, property ownership regulations, and for the investment-related legal matters in the UAE.

Legal Articles / Criminal Law / Financial Crimes

Best Criminal Lawyer for Financial Crime in the UAE

criminal law
|
June 16, 2026
|
785 views

Facing allegations of financial crime in the UAE can lead to severe consequences, including imprisonment, substantial fines, asset freezes, deportation, and travel bans. This guide explains the UAE’s legal framework for financial crimes such as money laundering, fraud, embezzlement, and cybercrime, outlines how investigations and court proceedings progress, and highlights the qualities to look for when selecting a criminal lawyer. It also emphasizes the importance of early legal intervention and experienced legal representation to protect your rights, assets, and future.
Anti Money Laundering UAE: How to Build a Compliant Framework for Your Business

criminal law
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May 15, 2026
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907 views

Learn how businesses in the UAE can build a compliant AML framework by implementing risk assessments, customer due diligence, transaction monitoring, employee training, and reporting systems. This guide explains UAE AML laws, registration requirements, penalties for non-compliance, and the steps needed to obtain and maintain an anti-money laundering compliance program.
How to Navigate Anti Money Laundering UAE Regulations Without Getting Penalized

criminal law
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May 13, 2026
|
1209 views

This guide explains the UAE’s latest Anti-Money Laundering (AML) regulations, compliance requirements, common violations, and penalties businesses may face for non-compliance. It also highlights the importance of customer due diligence, suspicious transaction reporting, employee training, and strong internal controls, while emphasizing how experienced corporate lawyers in Dubai can help businesses maintain effective and penalty-free AML compliance frameworks.
UAE Strengthens Anti-Money Laundering Law: Key Developments and Amendments

criminal law
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September 10, 2024
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2563 views

The law on combating money laundering crimes, the financing of terrorism, and the financing of unlawful organizations was enacted by Federal Decree-Law No. 20 of 2018. The UAE government further amended this law with Federal Decree-Law No. 26 of 2021 and Federal Decree-Law No. 7 of 2024. These amendments will improve financial security by ensuring that it satisfies the new international standards. The aim and purpose of these amendments are to concentrate on financial crime.
Non-Compliance in AML/CFT Rules: Company Fined for AED 1.2 million - Stay Informed

criminal law
|
April 30, 2024
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2229 views

Introduction: In a significant development aligning with Federal Decree-Law No.20/2018 on Combating Money Laundering Crimes, the Financing of Terrorism, and the Financing of Unlawful Organizations, the Central Bank of the UAE (CBUAE) has taken action against a notable breach of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations.
Key Laws that Combat Money Laundering and Terrorism Financing in UAE Business

criminal law
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April 23, 2024
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2885 views

Introduction: The UAE has implemented measures to combat money laundering, terrorism financing, and the financing of unlawful organizations, with Federal Decree-Law No. 20/2018 serving as a pivotal legislation in this regard.
Interest on Borrowed Money: Understanding the Legal Consequences Under UAE Law

criminal law
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December 11, 2023
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4496 views

In the UAE, the regulation of charging interest for borrowed money is governed by Federal Decree-Law No. 31/2021, also known as the Crimes and Penalties Law. This recently enacted legislation aims to shield individuals from unfair lending practices.
What are the New Guidance and Updates on Money Laundering in UAE?

criminal law
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May 31, 2023
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2302 views

The UAE has implemented various measures to combat money laundering and terrorist financing, including the enactment of the Federal Law No.20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and illegal Organisations (AML/CFT Law).
Learn More: Procedures in Filing a Case for Money Laundering in the UAE Courts

criminal law
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September 01, 2022
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3366 views

Money laundering and related illegal activities are considered a threat not only to the economic stability of a nation, but also have the potential to weaken financial institutions and lead to an increase in crime and corruption, amongst others.
What is the impact of ransomware on financial crime compliance in the UAE?

criminal law
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November 22, 2021
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2184 views

A ransomware attack can be defined as malicious software designed to block access to a computer system until certain sum of money is paid.
How to Prosecute the Worst Financial Crime Cases in the UAE?

criminal law
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August 14, 2021
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6516 views

Financial crimes can be best understood as criminal activities carried out by an individual or group of people or organizations which seek to achieve economic benefits through illegal methods.
5 simple legal steps for debt collection in UAE

criminal law
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October 24, 2019
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7008 views

The concept of debts can be traced from the time of the barter system, where people use to exchange goods and services.
What are legal responsibilities of bail guarantor in UAE?

criminal law
|
August 14, 2019
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8733 views

In UAE, the police detain individuals in certain circumstances, such as, when a complaint about a serious crime is registered, to prevent a person from committing an offence or to prevent an expatriate from absconding post committing a criminal offence.
Can Victims Claim Compensation?

criminal law
|
January 16, 2017
|
11044 views

This article answers one of the most commonly asked questions - if a victim in a criminal case can file for compensation. It explains how the victim will still have to file a separate case for claiming compensation from the accused.

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