Fraud and Asset Tracing

Tracing, interim relief, and recovery actions across the UAE and key foreign venues.

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OUR PHILOSOPHY

Move early, secure records, and follow the value. We combine urgent relief with disciplined proceedings and execution.

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Bank trails, corporate records, and digital evidence assembled fast.

Freezing, preservation, and search style access orders where available.

Claims, settlements, and execution steps that deliver results.

Fraud claims
Asset tracing
Bank trails
Corporate records
Digital evidence
Freezing orders
Preservation orders
Search style access
Cross border requests
Execution steps
Outcomes

Find It, Freeze It, Recover It

We secure interim protection, prosecute claims, and execute recovery.

Our Process

How Can Our Team Help You to Reach Your Goals

01

Trace

Identify paths and records to prove movement of value.

02

Protect

Urgent orders to preserve assets and evidence.

03

Prosecute

Focused filings and hearings to secure judgment or award.

04

Recover

Execution and settlement with monitoring.

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Testimonials

Leaders On This Service

“Clients do not hire us for spectacle. They hire us to control jurisdiction early, protect value with speed, and convert a decision into results they can bank.”

Mohamed Abu El-Makarem
Managing Partner, Head of Law & Capital

“Good litigation is disciplined project management. Clear filings, clean evidence, and a hearing plan that your board understands. That is how outcomes travel from courtroom to cash.”

Hamda Al Falasi
Partner, Law & Arbitration
Why Handle

Speed on tracing, strength on relief, focus on recovery.

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