Source of Funds
The source of funds or assets and records that may help explain their nature and movement.
Money Laundering Cases · UAE
Facing a money laundering case or investigation?
Money laundering matters may involve multiple financial transactions, transfers, accounts, assets, and commercial or banking records, as well as other underlying facts that require careful review in the context of the case.
We receive initial assessment requests from accused persons, family members, authorized representatives, companies and other relevant parties, focusing on the procedural stage, the applicant’s position, the transactions and available documentation.
Legal Assessment
Understanding the transactions, source of funds and procedural stage is the starting point
Money laundering files vary according to the facts, parties, nature of the funds, transactions, accounts, assets and related records. The initial review therefore begins by understanding the sequence of events and transactions being examined and their relationship to the relevant parties.
The current stage of the case, available documents and evidence, and any measures concerning accounts, funds or assets may also be relevant when identifying issues requiring further legal review, without assuming a particular outcome.
Initial Review
What may be considered in a money laundering case assessment?
Transfers & Transactions
Transfers, financial movements and transactions connected with the matters under examination.
Bank Accounts
Available information concerning accounts and banking activity relevant to the case.
Commercial Transactions
Contracts, invoices, business relationships and records connected with relevant transactions.
Funds & Assets
Issues or measures concerning funds or assets within the context of the case.
Procedural Stage
The position of the file at investigation, prosecution, court or appeal stage.
Our Approach
Organize the events and transactions chronologically and identify the supporting records
Briefly identify your position in the case, the current stage, the nature of the transactions or funds being examined, and the main records available. Do not submit online banking credentials, passwords, original documents or unnecessary confidential information through this form.
Start Here
Request an initial assessment of a money laundering 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.