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.
Stirling has a proven track record of ensuring her clients achieve their goals with many of her cases covered by the world's biggest media and television.
Stirling publically and legally challenges corruption by countries which which continue to to accept, recognise and act on Red Notice requests from notorious and habitual abusers of the system, like Qatar and the UAE. This also includes actively challenging the negligence of Interpol itself, which acts without due scrutiny.