Basis of Entrustment
Why the money or property was delivered and the purpose associated with that delivery.
Embezzlement & Breach of Trust · UAE
Facing an embezzlement or breach of trust allegation?
These cases require careful review of how money or property was entrusted, the capacity of the parties, the purpose of delivery, the disputed conduct and the documents and evidence surrounding the matter.
We receive initial assessment requests involving embezzlement, breach of trust and alleged misuse of entrusted money or property, whether the request concerns the position of an accused person or an affected party.
Legal Assessment
Distinguishing a financial dispute from a criminal allegation begins with the facts
A financial claim or disagreement between parties does not by itself determine the legal character of the matter. The review considers why money or property was delivered, the obligations attached to it, the alleged conduct, and the available records and communications.
The initial assessment considers the relationship between the parties, the sequence of events and the procedural stage before identifying the legal issues that may require further examination, without assuming a particular outcome.
Initial Review
What may be considered when reviewing the case?
Capacity of the Parties
The relationship between the parties and the capacity in which the property was received.
Alleged Conduct
The conduct alleged and the sequence of events surrounding the dispute or complaint.
Documents & Transfers
Available contracts, receipts, transfers and relevant financial records.
Correspondence & Evidence
Available communications, acknowledgements and other evidence relevant to the circumstances.
Procedural Stage
Whether the matter is at complaint, investigation, prosecution, court or appeal stage.
Our Approach
Start with a clear sequence of events
Briefly explain how the relationship began, how the money or property was delivered, what conduct is disputed, and the current stage of the matter. Do not send original documents or unnecessary confidential information through this form.
Start Here
Request an initial assessment of your case
These details help provide an initial picture of the matter. Submitting this form does not create a lawyer-client relationship or confirm acceptance of representation.