“At Al Maroof & Associates we believe that Financial crimes hit businesses and corporate world the most and therefore they need to resolved with the most deligence.”
We at Al Maroof & Associates have a expert team to provide advisory and litigation in financial crimes, and cater to a wide range of clients, including financial institutions, government - owned entities and multi national companies, high network individuals and family businesses. We are recognised to be efficient and providing timely assistance in the region. We are also able to leverage our connections to provide on developments and regulation, to prevent or litigate financial fraud and crime related to money laundering or forging of documents. We provide expert guidance, consultation and support to the aggrieved party for which you can reach out to us and ensure that the crime is curtailed before it becomes big. We will be glad to assist you.
Al Maroof & Associates provides services in
- financial fraud
- Bribery
- Fraud
- Mortgage Fraud
- Embezzlement
- Securities Fraud
- Identity Theft
- Tax Evasion / Fraud
- Money Laundering