Two of our senior lawyers have previously worked as public prosecutors, giving them first-hand experience and a solid understanding of the workings of the criminal law proceedings. We have specialist team members who assist our clients, including banks and other financial institutions, in relation to fraud and embezzlement matters.
EXPERTISE
CORPORATE INVESTIGATIONS
OUR EXPERIENCE
- Acting on behalf of a European Tax Authority on a multi-jurisdictional case lead by a London City firm. It is the largest value claim currently being heard by the UAE courts.
- Acting for two Arab sovereign wealth funds in respect of third party possible misconduct and fraud and assisting in formulating exit strategies for these relationships.
- Acting on behalf of a North African Sovereign Wealth Fund on a number of local Court disputes arising from investment portfolios in the UAE, valued at over AED 1 billion.
- Acting on behalf of a Saudi company in relation to an internal investigation and fraud claim being dealt with in multiple jurisdictions.
KEY CONTACT
Sherif Hikal
Founder & Co-Managing Partner
OUR EXPERTISE
LEGAL NOTICE
OGH Legal is a brand name, it does not provide legal services (advocacy or legal consultancy). All advocacy and legal services are provided by Al Omar and Al Sabah Advocates, a law firm registered with and regulated by the Emirates of Abu Dhabi and Dubai Authorities.
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