Being involved in a criminal litigation case in the U.A.E. requires the support of legal professionals who have extensive experience with the local justice system. Al Naqbi & Partners is one of the leading criminal practice in the U.A.E. The firm’s Criminal department is led by the Litigation team who respond to any case related to filing a complaint at the police station, transferring the complaint to public prosecutions, or its transfer to the courts.
Al Naqbi & Partners has been actively involved in every aspect of Criminal Law, state and federal, from criminal investigations to trial to appeals before the criminal courts of U.A.E.
The firm has extensive experience in representing clients from initial stage of complaints to cassation in the following areas of Criminal Litigation:
• Corporate Frauds
• White Collar Crimes / Economic Offences
• Misappropriation of Funds
• Money Laundering
• Dishonor of Cheques
• Defamation Cases
• Violation of Intellectual Property Rights
• Narcotics and Drugs Violation
• Breach of Trust
• Medical Negligence
• Economic Sanctions
Founding Partner | U.A.E.
Saeed Musabeh Alnasiri is a Senior Associate at Al Naqbi & Partners. He is a retired Major General with the Ministry of Defense in the United Arab Emirates, and has assisted the Ministry of Defense for 40 years.