Jun 20
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Handling suspicions of white-collar crime requires speed, understanding and prudence, an in-depth knowledge of the legal and regulatory frameworks in each jurisdiction of UAE. We understand the importance of reacting quickly and confidentially to a crisis situation. We value the need to stop illegal activity, safeguard your company's assets and reputation, prevent recurrences, and arrive at a resolution—with as little disruption as possible to the regular flow of business. Areas of specialization include:

 

  • Anti-money laundering

  • Asset misappropriation

  • Corruption & bribery

  • Financial misrepresentation

  • IT

We focus on advising businesses on how best to use information technology to meet their business objectives. In addition to providing advice, IT consultancies often implement, deploy, and administer IT systems on businesses' behalf.

 

 

Know Us

Address

  • N. R. Doshi & Partners
  • 608, Above Bank Melli Iran,
  • Khalid Bin Walid Street,
  • Bur Dubai, P.O. Box: 13742
  • Dubai, U.A.E

Get in Touch

  • Tel: +971 4 3528001
  • Fax: +971 4 3528002
  • Email: contact@nrdoshi.ae

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