Mon - Fri 09:00–17:00

Fraud Lawyer in Dubai | Cheque Bounce & Breach of Trust Defense

Cheque Bounce, Breach of Trust & Fraud Lawyer in Dubai

Allegations involving fraud, cheque bounce, or breach of trust can arise from personal, commercial, or business relationships. These cases often involve disputed facts, financial records, and contractual obligations, and may quickly escalate into criminal proceedings. If you If you are seeking a fraud lawyer in Dubai, Amal Khamis Advocates & Legal Consultants can provide you with clear legal guidance and representation under UAE criminal law.

Our firm assists UAE nationals and expatriates by carefully reviewing allegations, explaining legal exposure, and representing clients during investigation and court proceedings when required.

Fraud and Cheque-Related Cases in Dubai – Legal Overview

We assess fraud and related criminal cases based on intent, evidence, and the surrounding circumstances. Complaints may lead to police investigation, Public Prosecution review, and, in some cases, criminal court proceedings.

Working with an experienced fraud lawyer in Dubai helps ensure that your response is handled correctly, supported by proper documentation, and presented clearly to the relevant authorities.

Types of Fraud and Trust-Related Matters We Handle

Fraud Allegations

Fraud cases may involve claims of deception, misrepresentation, or dishonest conduct. These matters often depend on evidence such as agreements, communications, and financial records.

Our lawyers assist clients by reviewing the facts, advising on defense strategy, and representing them throughout the legal process.

Cheque Bounce Cases

Cheque-related criminal cases may arise from unpaid cheques issued for personal or commercial purposes. These matters often require careful legal assessment to understand liability and procedural options.

We advise clients on their legal position and guide them through investigation, prosecution, and court proceedings where applicable.

Breach of Trust Allegations

Breach of trust cases typically involve disputes over responsibility, authorization, or handling of money or assets. These allegations require detailed review of relationships and supporting documents.

Our legal team represents clients in breach of trust cases, ensuring that evidence is assessed properly and procedures are followed correctly.

Legal Matters Connected to Fraud and Breach of Trust Cases

These cases may involve additional legal considerations, including:

Review of agreements, cheques, and financial records
Police investigation and Public Prosecution procedures
Criminal court hearings and judgments
Matters overlapping with white-collar or cybercrime allegations

Proper legal guidance helps reduce procedural risk and ensures the case is handled in a structured manner.

Why Work With Our Fraud Lawyer in Dubai

Clients rely on Amal Khamis Advocates & Legal Consultants for careful handling of sensitive financial and trust-related criminal allegations.

Experience handling criminal cases under UAE law
Clear explanations without unnecessary legal complexity
Strong respect for confidentiality and client privacy
Legal support for UAE nationals and expatriates

📞 Callor WhatsApp +971 54 710 4042

Email: info@amalkhamis.com

Speak With a Fraud Lawyer in Dubai

If you are facing fraud, cheque bounce, or breach of trust allegations, seeking legal advice early can help protect your position and avoid procedural mistakes. Amal Khamis Advocates & Legal Consultants is ready to assist you with clarity and professionalism.

📞 Callor WhatsApp +971 54 710 4042

Email: info@amalkhamis.com

🔗 Criminal Lawyer in Dubai
🔗 White Collar Crimes Lawyer in Dubai
🔗 Cybercrime Lawyer in Dubai

Frequently Asked Questions

Can a business dispute lead to a fraud case in Dubai?

Yes, a business dispute in Dubai can lead to a fraud case if there are allegations of deception, false representations, or misuse of funds. When one party claims intentional dishonesty rather than a simple contract disagreement, authorities may treat it as a criminal matter.

Are cheque bounce cases treated as criminal matters?

In Dubai, cheque bounce cases are no longer always criminal. Many are handled as civil or administrative matters with fines. However, if there is fraud, bad faith, or intentional deception, the case can still be treated as a criminal offense.

Do fraud cases rely heavily on documents?

Yes, fraud cases in Dubai depend heavily on documents and records. Authorities examine contracts, invoices, bank statements, emails, messages, and transaction histories to determine intent and deception. Written and digital evidence is often central to proving whether fraud occurred under UAE criminal law.

Does UAE criminal law apply to expatriates in fraud cases?

Yes, UAE criminal law applies fully to expatriates in fraud cases. Dubai authorities enforce fraud laws equally on citizens and foreign nationals. An expatriate accused of fraud is investigated, charged, and prosecuted under the same legal procedures and penalties set out in UAE criminal law.

Are you looking for someone to help?

Let us help you!

info@amalkhamis.com

+971547104042

Mon – Fri 09:00-17:00

Aspect Tower – Zone A – Floor 32 – 33a Al Mustaqbal St – Business Bay – Dubai