Confiscation Investigations in UAE

Confiscation Investigations in UAE. Understandably, the victims of fraud and other types of acquisitive crime seek to recover that which they have lost. We are a unique firm, staffed by attorneys and investigators, and have significant experience in ensuring that victims of acquisitive crime, in the UAE and elsewhere, are compensated and that defendants are denied the proceeds of their crime. At Edmonds Marshall McMahon, we provide comprehensive advice on restraint, confiscation, compensation and enforcement to the victims of crime who have suffered loss.

Alongside our attorneys, we have a dedicated investigations team comprising former Serious Fraud Office investigators and detectives. We guide and conduct robust financial investigations, in-house and alongside accredited financial investigators to locate a defendant’s assets for the purpose of confiscation proceedings. Our clients in the UAE benefit from our global reach and access to specialists, including investigators and forensic accountants, in various jurisdictions. This maximises the chances of recovery for victims who have been failed by the absence of an effective confiscation investigation subsequent to a state prosecution.

As you may know, a private prosecutor is entitled to initiate confiscation proceedings and section 6 of the Prosecution of Offences Act 1985 permits the bringing of “criminal proceedings” by a private prosecutor. Sentencing, of which confiscation proceedings are part, is part of the criminal proceedings instituted against a defendant. Section 6 of the Proceeds of Crime Act 2002 provides that after conviction, the court must proceed to consider the making of a confiscation order if “the prosecutor… asks the court to proceed”. Under this legislative framework, we conduct robust confiscation investigations on behalf of our clients and effectively enforce confiscation orders and compensation orders awarded in their favour.

We understand that confiscation proceedings often require a tailored international strategy and our knowledge of local jurisdictions, including the UAE, allows us to take fast effective action on behalf of our clients. We are innovative, technical, strategic and results-driven in our approach.

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