Hadef & Partners LLC

Hadef & Partners LLC offers comprehensive support in financial crime and corporate investigations, drawing on its multidisciplinary expertise in employment, construction, and intellectual property to manage complex matters. The firm is regularly engaged in instructions relating to anti-fraud, anti-money laundering, and asset recovery matters, helping clients navigate proceedings and responding to requests from regulatory bodies. Team head Walid Azzam has established strength in banking and finance cases, with a robust rack record in asset tracing and recovery. Co-head Karim Mahmoud is a skilled litigator and represents international clients across the UAE courts. Taher Abdeen Ibrahim has recently been active on money laundering and fraud issues. Mohammed Abbas provides further disputes capabilities.