Conducting a number of court cases initiated against the client along with the blocking of his bank account

Client:
Company in Dubai

Opponent:
Company in Dubai

What is the issue?

The owner of the Company addressed us due to the illegal actions of a well-organized scheme to money laundering by illegally obtaining bank receipts as a guarantee for future services that were not provided to him. They opened a case against him on a bounced check and blocked all bank accounts.

Details of the project

1

We collected evidence, studied all the documents and conducted a full analysis

2

Sent a complaint and removed the arrests from bank accounts in a very short period of time

3

Opened a counterclaim in civil proceedings

4

There was opened a criminal case against the head of the company

Result

The client was highly satisfied because he was able to focus on his business and punish the defendants