UAE crypto fraud, financial-crime and digital-asset dispute counsel led by Dr. Hassan Elhais.
Estimated regulated-industry mix
The branded practice supports individuals and businesses in cryptocurrency fraud, theft, money-laundering allegations, exchange disputes, cybercrime, asset recovery and cross-border digital-evidence matters in the UAE. The company is headquartered in Dubai, United Arab Emirates. Its team brings together expertise in Crypto Fraud, Criminal Defense, Money Laundering, Asset Theft, Cybercrime, and Exchange Disputes to support clients through structuring, licensing, implementation, compliance, and ongoing administration.
Dr. Hassan Elhais is a UAE legal consultant with more than two decades of experience across criminal, banking, corporate, civil and dispute matters. His crypto practice covers fraud, digital evidence, financial crime and cross-border asset disputes.
Pricing is tailored to scope, jurisdiction, complexity and delivery model.
Legal support for victims and accused parties in fraudulent investment, phishing and digital-asset scam cases.
Pricing is tailored to scope, jurisdiction, complexity and delivery model.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
A defendant was accused of stealing a laptop containing access to cryptocurrency trading accounts and faced related family-assault allegations.
The public case summary reports a complete acquittal by the Dubai criminal court.
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