Advocates & Legal Consultants · UAE

Breach of Trust & Embezzlement Lawyers in the UAE

25 years before the UAE courts, across corporate, real estate, family, criminal and construction law. The advocate you meet first is the advocate who handles your file.

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Breach of trust and embezzlement allegations in the UAE can arise when funds, property, or other assets entrusted to a person are allegedly misappropriated, used, or dissipated.

Led by Dr. Ahmed Al Ramsy, our criminal defense team assists clients with urgent police station representation, Public Prosecution interrogations, financial evidence review, criminal defense, settlement negotiations, and related travel restrictions.

Overview

What Are Breach of Trust & Embezzlement Legal Services?

Breach of trust allegations can arise from employment relationships, business partnerships, company management, agency arrangements, or other situations where money or property has been entrusted to another person. A financial discrepancy or contractual disagreement does not automatically establish a criminal breach of trust.

Our UAE breach of trust lawyers assess how the funds or property were entrusted, what authority the accused had, how the transactions occurred, and whether the available evidence supports a criminal allegation. For more information about the potential punishment for breach of trust in the UAE, we can also advise on the potential legal consequences applicable to the specific circumstances.

Our services include defending allegations involving employee fund diversion, company funds, inventory, unauthorized asset use, financial transactions, and other forms of alleged misappropriation.

Our criminal defense lawyers can represent clients during police investigations, Public Prosecution proceedings, criminal trials, and appeals.

Where the allegation arises from a wider contractual, employment, partnership, or commercial dispute, our litigation lawyers and contract lawyers can assist with the related legal issues.

How it Works

How Do Embezzlement Cases Work in the UAE?

Our lawyers assess the allegations and evidence at each stage and develop the appropriate defense strategy.

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Who needs Breach of Trust Lawyers

When Do You Need a Breach of Trust Lawyer?

Speak with us if you or your business is facing:

1. Employee Fund Diversion Allegations

Employees responsible for company money, accounts, payments, or financial transactions may face allegations that they diverted or misappropriated company funds.

Defend Employee Embezzlement Allegations

We review the employee's authority, financial records, transaction history, company policies, and evidence supporting the allegation.

Get in touch

2. Company Asset or Inventory Allegations

Employees, managers, or other individuals may be accused of taking, misusing, or improperly disposing of company inventory or assets.

Challenge Asset Misappropriation Claims

We assess ownership, possession, authorization, inventory records, internal procedures, and the evidence relied upon by the complainant.

Get in touch

3. Director & Manager Allegations

Company directors and managers may face criminal allegations concerning company funds, financial decisions, payments, or assets under their control.

Defend Corporate Financial Allegations

We examine the individual's legal and financial authority, company records, approvals, transactions, and communications to establish the circumstances surrounding the allegation.

Get in touch

4. Partner & Business Disputes

Disagreements between business partners may involve allegations that one partner misused or diverted company or partnership assets.

Distinguish Criminal & Commercial Disputes

We assess whether the underlying issue concerns criminal misappropriation or a contractual, accounting, partnership, or commercial dispute.

Get in touch

5. Missing Funds & Financial Discrepancies

An internal audit or accounting review may identify missing funds and lead to a criminal complaint against an employee, manager, director, or partner.

Review Financial Evidence

Our lawyers examine the financial trail and relevant supporting records to identify discrepancies, authorized transactions, accounting explanations, and weaknesses in the allegation.

Get in touch

6. Police or Public Prosecution Complaints

A breach of trust allegation can progress quickly once a criminal complaint has been filed.

Urgent Criminal Defense Representation

Our criminal defense team can represent you during police investigations, Public Prosecution interrogations, detention matters, and subsequent criminal proceedings.

Get in touch

Why Al Ramsy?

Why Businesses choose Al
Ramsy Advocates?

Founder & Managing Partner

Leads a multidisciplinary legal team representing individuals and businesses in criminal defense, litigation, and complex financial and commercial matters across the UAE.

More Than 25 Years of UAE Legal Experience

Extensive UAE legal experience supporting clients through criminal investigations, court proceedings, and complex disputes.

Urgent Criminal Defense Support

Representation in police investigations, Public Prosecution interrogations, criminal proceedings, detention matters, and related urgent applications.

Financial Evidence Review

We examine financial records, transaction histories, contracts, company documents, and other evidence relevant to the alleged misappropriation.

Multidisciplinary Legal Support

Where a breach of trust allegation overlaps with a contractual, employment, corporate, or commercial dispute, our multidisciplinary team can coordinate related litigation and contract matters.

Years of Experience

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In UAE Law Practices

Professional Attorneys

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Across All Emirates

Client Consultations

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Firm records

9001:2015 Certified

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Certificate on request

Our process

Four steps, and you know where you stand at each one

Step 1

Review the Allegation

We establish what property or funds are involved, how they were entrusted, and what conduct has been alleged.

Step 2

Examine the Evidence

We review financial records, contracts, authority documents, communications, accounting records, and other relevant evidence.

Step 3

Build & Present the Defense

We prepare the legal response and represent the client before the Police, Public Prosecution, and competent court where required.

Step 4

Pursue the Appropriate Resolution

We assist with continued defense, settlement where appropriate, appeals, related civil proceedings, and other available legal remedies.

What we do

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Not sure which filing your matter needs?

Tell us what’s changing in the company and we’ll confirm the documents, the authority and the sequence before you commit to anything.

Confidential Consultation · EN, AR & RU

Client Feedback

What our clients say

I highly recommend Dr. Ahmad Al Ramsy Advocate Law Firm, as they have proven to be the best after extensive research. Very professional and they know what they are doing!

Jana Jarrar

United Arab Emirates

One of the best lawyer offices in Dubai, especially Mr Khalid — very friendly, does things on the spot, and explains all aspects of your case. Recommended for anyone needing true lawyers in the UAE who know what they are doing.

Majdi Salameh

United Arab Emirates

       
 
 
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Industries

Legal Support Across Key Industries

Our lawyers defend employees, managers, directors, partners, and other individuals facing allegations involving company funds, assets, inventory, financial transactions, or other entrusted property across different business sectors.

Real Estate

Defense in allegations involving property funds, client payments, rental collections, company assets, and financial transactions handled by employees, managers, or agents.

Construction

Defense in allegations involving project funds, company assets, supplier payments, materials, equipment, and financial transactions managed by employees or contractors.

Technology

Defense in allegations involving company funds, software or technology assets, financial transactions, and other property entrusted to employees, managers, or business representatives.

Healthcare

Defense in allegations involving healthcare business funds, payments, inventory, company assets, and financial transactions handled by employees, managers, or representatives.

Retail and Trading

Defense in allegations involving cash, inventory, company funds, supplier payments, stock, and other business assets entrusted to employees, managers, or representatives.

Transport & Logistics

Defense in allegations involving company funds, cargo or inventory, payments, financial transactions, and other assets handled by employees or business representatives.

Frequently asked

breach of trust legal services
frequently asked questions

What is breach of trust under UAE law?

Breach of trust can arise where funds, written instruments, or movable property entrusted to a person under circumstances covered by UAE law are allegedly embezzled, used, or dissipated in a way that causes harm to the person entitled to them. Article 453 of the UAE Crimes and Penalties Law addresses breach of trust in these circumstances.

What is the difference between breach of trust and embezzlement?

The terms are closely related but should not automatically be treated as identical legal concepts. A breach of trust allegation under UAE law concerns specified circumstances involving entrusted property, while embezzlement generally refers to the alleged appropriation or misuse of property that was lawfully placed under a person’s control.

Can a business dispute become a breach of trust case?

A commercial, partnership, employment, or contractual dispute can lead to a criminal complaint, but a disagreement or financial loss does not automatically establish criminal breach of trust. The underlying relationship, authority, transactions, and evidence must be assessed.

Can an employee be accused of embezzlement in the UAE?

Employees who handle company funds, inventory, accounts, payments, or other assets may face allegations of misappropriation or breach of trust. The employee’s role, authority, transaction history, company policies, and supporting evidence should be reviewed as part of the defense.

Can breach of trust allegations lead to a travel ban?

A criminal complaint or proceeding may result in travel restrictions depending on the circumstances and applicable procedure. A lawyer can assess whether a travel ban exists and whether an application to modify or remove it is available.

Can breach of trust charges be settled in the UAE?

Settlement or reconciliation may be possible in some circumstances, depending on the nature and procedural stage of the case. However, repayment or a waiver does not automatically mean that criminal proceedings will end.

What should I do if I am called to the police station for a breach of trust complaint?

You should obtain legal advice as early as possible and understand the allegation and procedural position before responding substantively. A criminal defense lawyer can advise you on the appropriate response and provide police station representation where permitted.

The required documents and procedures vary according to the company’s jurisdiction and legal form