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Financial Crimes

Fraud, embezzlement, bounced cheques, breach of trust, mortgage defaults and general debt.  The most common crime in the UAE.


Fraud, embezzlement, bounced cheques, breach of trust, mortgage defaults and general debt.  The most common crime in the UAE.


If you believe that you may have had an issue in the past in the UAE, whether it be related to debt, mortgages, civil disputes, immigration, visas or criminal accusations, it is important to conduct a thorough police check on occasion.


Leading UAE Expert Radha Stirling, founder of Detained in Dubai and Due Process International, has helped more than fteen thousand individuals who have faced sometimes unbelievable situations in the Emirates. With her expert knowledge and veteran experience, Stirling has produced this guide to help prevent legal abuse.

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