White Collar Crime
ICLO provides expert legal defense and advisory services in white collar crime matters across the UAE. Our team assists clients
facing investigations, regulatory enforcement, and criminal proceedings related to fraud, bribery, corruption, money laundering, and other financial crimes.
We combine deep knowledge of regional laws with a strategic, discreet approach to protect clients’ rights, manage risks, and achieve the best possible outcomes. Whether advising corporations, executives, or individuals, ICLO is committed to providing robust representation in complex and sensitive cases.
ICLO is also a proud member of the International Fraud Group, reflecting our dedication to staying at the forefront of global standards in combating financial crime.
What do we advise on:
- Fraud, embezzlement, forgery & breach of trust
- Bribery & corruption; conflicts of interest; procurement fraud
- Money laundering & terrorism-financing (AML/CFT)
- Sanctions/export controls & trade compliance
- Cybercrime, data theft & computer-misuse offences
- Market abuse, insider dealing & financial-services misconduct
- Tax/customs investigations & alleged evasion
- Internal investigations, audits & whistleblowing frameworks
- Dawn-raid preparedness & response; regulator liaison
- Asset tracing, freezing & recovery; cross-border coordination (incl. IFG network)
- Extradition, mutual legal assistance & INTERPOL notices
- Remediation, compliance programs & training
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