White-collar and corporate criminal investigations require a strategic, proactive, and discreet approach. At Suhaila Al Marzooqi Advocates & Legal Consultants, our white collar crime lawyers in Dubai represent a diverse range of clients — including banks, financial institutions, government-linked corporations, multinational companies, high-net-worth individuals, and family-owned businesses — offering expert defense and protecting reputations throughout the legal process.
As one of the top white collar law firms in Dubai, our team is a market leader in advising and litigating complex financial crime and corporate misconduct cases under UAE law. We are frequently instructed by international law firms seeking local expertise for sensitive investigations and prosecutions.
Our lawyers come from both civil and common law jurisdictions, combining regional and international experience. With Arabic and English fluency, we provide end-to-end legal representation — from pre-investigation advisory to trial advocacy — across all stages of corporate and white-collar proceedings.
Through strong working relationships with UAE and international regulatory bodies, our white collar criminal defense lawyers deliver strategic, practical, and forward-thinking advice on financial crime investigations, compliance, and regulatory defense.
