Insight · Jurisdiction
Asset recovery in United Arab Emirates
Asset tracing, freezing and recovery in United Arab Emirates: guides, analysis and case studies on reaching assets in United Arab Emirates.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Enforcing a crypto-fraud judgment in United Arab Emirates
Enforcing a crypto-fraud judgment in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Case study: freezing assets in United Arab Emirates
Case study: freezing assets in United Arab Emirates. Beneficial ownership and offshore-structure investigations.
Elena Novak·30 Jun 2026
Following proceeds into real estate in United Arab Emirates
Following proceeds into real estate in United Arab Emirates. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·23 Jun 2026
Cross-border fraud victims: options in United Arab Emirates
Cross-border fraud victims: options in United Arab Emirates. Practical recovery guidance for fraud victims.
Amara Okoye·16 Jun 2026
Appointing a liquidator to trace assets in United Arab Emirates
Appointing a liquidator to trace assets in United Arab Emirates. Beneficial ownership and offshore-structure investigations.
Elena Novak·16 Jun 2026
What changed in United Arab Emirates for cross-border asset recovery
What changed in United Arab Emirates for cross-border asset recovery. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·16 Jun 2026
Bank disclosure orders in United Arab Emirates
Bank disclosure orders in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·2 Jun 2026
Piercing corporate structures in United Arab Emirates
Piercing corporate structures in United Arab Emirates. Beneficial ownership and offshore-structure investigations.
Elena Novak·2 Jun 2026
Company records and disclosure in United Arab Emirates
Company records and disclosure in United Arab Emirates. Beneficial ownership and offshore-structure investigations.
Elena Novak·26 May 2026
Following fraud proceeds into United Arab Emirates companies
Following fraud proceeds into United Arab Emirates companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·19 May 2026
Reaching assets held by a United Arab Emirates company
Reaching assets held by a United Arab Emirates company. Beneficial ownership and offshore-structure investigations.
Elena Novak·19 May 2026
What changed in United Arab Emirates for cross-border asset recovery
What changed in United Arab Emirates for cross-border asset recovery. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·12 May 2026
Beneficial ownership registers in United Arab Emirates
Beneficial ownership registers in United Arab Emirates. Beneficial ownership and offshore-structure investigations.
Elena Novak·5 May 2026
Serving worldwide freezing orders on United Arab Emirates defendants
Serving worldwide freezing orders on United Arab Emirates defendants. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·5 May 2026
Case study: enforcing an award against United Arab Emirates assets
Case study: enforcing an award against United Arab Emirates assets. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·28 Apr 2026
Case study: tracing fraud proceeds through United Arab Emirates
Case study: tracing fraud proceeds through United Arab Emirates. Practical recovery guidance for fraud victims.
Amara Okoye·28 Apr 2026
Disclosure orders against banks in United Arab Emirates
Disclosure orders against banks in United Arab Emirates. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·21 Apr 2026
Freezing a fraudster's assets in United Arab Emirates
Freezing a fraudster's assets in United Arab Emirates. Practical recovery guidance for fraud victims.
Amara Okoye·21 Apr 2026
Crypto recovery and VASP regulation in United Arab Emirates
Crypto recovery and VASP regulation in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
Case study: enforcing an award against United Arab Emirates assets
Case study: enforcing an award against United Arab Emirates assets. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·14 Apr 2026
Identifying beneficial account holders in United Arab Emirates
Identifying beneficial account holders in United Arab Emirates. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·14 Apr 2026
Case study: tracing fraud proceeds through United Arab Emirates
Case study: tracing fraud proceeds through United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Tracing authorised-push-payment fraud funds into United Arab Emirates
Tracing authorised-push-payment fraud funds into United Arab Emirates. Practical recovery guidance for fraud victims.
Amara Okoye·14 Apr 2026
When scam money lands in United Arab Emirates: what to do
When scam money lands in United Arab Emirates: what to do. Practical recovery guidance for fraud victims.
Amara Okoye·7 Apr 2026
Enforcing an English judgment in United Arab Emirates
Enforcing an English judgment in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·7 Apr 2026
Recovering scam proceeds sent to United Arab Emirates
Recovering scam proceeds sent to United Arab Emirates. Practical recovery guidance for fraud victims.
Amara Okoye·7 Apr 2026
Tracing wire transfers routed via United Arab Emirates
Tracing wire transfers routed via United Arab Emirates. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Mar 2026
Just-and-equitable winding up in United Arab Emirates
Just-and-equitable winding up in United Arab Emirates. Beneficial ownership and offshore-structure investigations.
Elena Novak·17 Mar 2026
Interim relief in support of foreign proceedings in United Arab Emirates
Interim relief in support of foreign proceedings in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Mar 2026
What changed in United Arab Emirates for cross-border asset recovery
What changed in United Arab Emirates for cross-border asset recovery. Practical recovery guidance for fraud victims.
Amara Okoye·17 Mar 2026
Reporting fraud and recovering assets in United Arab Emirates
Reporting fraud and recovering assets in United Arab Emirates. Practical recovery guidance for fraud victims.
Amara Okoye·3 Mar 2026
Case study: tracing fraud proceeds through United Arab Emirates
Case study: tracing fraud proceeds through United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Case study: freezing assets in United Arab Emirates
Case study: freezing assets in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·24 Feb 2026
Enforcing a foreign judgment in United Arab Emirates
Enforcing a foreign judgment in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·10 Feb 2026
Digital-asset disclosure orders in United Arab Emirates
Digital-asset disclosure orders in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Case study: freezing assets in United Arab Emirates
Case study: freezing assets in United Arab Emirates. Practical recovery guidance for fraud victims.
Amara Okoye·10 Feb 2026
Recognising a foreign arbitral award in United Arab Emirates
Recognising a foreign arbitral award in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Court orders against crypto exchanges in United Arab Emirates
Court orders against crypto exchanges in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
How to freeze assets in United Arab Emirates
How to freeze assets in United Arab Emirates. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Challenging a United Arab Emirates trust in recovery
Challenging a United Arab Emirates trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·3 Feb 2026
Correspondent-bank tracing involving United Arab Emirates
Correspondent-bank tracing involving United Arab Emirates. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·27 Jan 2026
Case study: freezing assets in United Arab Emirates
Case study: freezing assets in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Case study: enforcing an award against United Arab Emirates assets
Case study: enforcing an award against United Arab Emirates assets. Practical recovery guidance for fraud victims.
Amara Okoye·6 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.