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Financial, Cyber & White Collar Crime

As more organizations go digital, so does crime. Cybercrime has increased significantly in recent years, causing significant damage to businesses. Currently, the industry has to tackle legal questions in the areas of cloud computing, artificial intelligence (AI) as well as IT outsourcing in the financial sector and crypto currencies. Cybercriminals actively exploit the vulnerabilities of security systems and human errors.

White collar crime became more sophisticated during the past years with the ever-evolving possibilities of the internet and the ease of cross-border transaction. Whether it is fraud, embezzlement, document falsification or money laundering, white collar crimes are still present in the economy and may affect any company at any time.    White collar crime became more sophisticated during the past years with the ever-evolving possibilities of the internet and the ease of cross-border transaction. Whether it is fraud, embezzlement, document falsification or money laundering, white collar crimes are still present in the economy and may affect any company at any time.    

Financial, cyber & white collar crime is a fast evolving area of the law in the GCC. SCHLÜTER GRAF consistently provides its clients with efficient and creative ways which help them to formulate IT Security governance models, cyber security  and operational policies to protect their businesses from cyber-attacks and white collar crimes and related financial losses.

Key Contacts

Andrés Ring
Andrés Ring

Dortmund

Mahmoud Shahawy
Mahmoud Shahawy

Dortmund

Prof. Dr. Eva Kohler
Prof. Dr. Eva Kohler

Dortmund

Markus Schirmer
Markus Schirmer

Dortmund

News

  • 19. January 2023
    Lieferkettensorgfaltspflichtengesetz: Nachhaltige Lieferketten am Beispiel Pakistan
  • 19. January 2023
    Live Webinar: KSA Outlook 2023: The New Commercial Companies Law and other Legal Updates
  • 28. November 2022
    Live Event: Employment Law and Human Resources Management in the United Arab Emirates
  • 21. November 2022
    Business opportunities in the UAE
  • 09. November 2022
    Upcoming Guide: Employment Law and HR Management in the United Arab Emirates

Publications

  • In Focus UAE Corporate Income Tax Law
  • KSA: Public Consultation on Draft Law on Petrol and Petrochemical Materials
  • Saudi Arabia’s New Companies’ Law
  • KSA: Counter Concealment Campaign Saudi-Arabia’s Anti Concealment Legislation
  • Resolution 32 of 2022 on Cancellation of Fees on Airline Agents and Offices based in Dubai

Nearest Location

SCHLÜTER GRAF LEGAL CONSULTANTS

ONE by Omniyat (Business Bay)
Office P501 (Level Podium)
P.O. Box 29337, Dubai, UAE
Tel.: +971 4 431 3060
Fax: +971 4 431 3050
Mail: info@schlueter-graf.com


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