Nasser Al Ali
Legal ConsultantNasser is a Legal Consultant in our Litigation Department. Drawing on his extensive experience, he plays a pivotal role in supporting clients on a range of contentious matters in relation to the civil, commercial and contentious cases before the various levels of the UAE Courts. He has notable experience advising on criminal matters, notably white collar crime.
Nasser's responsibilities also extend to handling inquiries pertaining to the Federal Authorities with whom he is very familiar, utilising his comprehensive understanding of the UAE regulatory frameworks and previous experience as Head of the Anti-Fraud Division with the Sharjah Municipality. During his tenure there, Nasser demonstrated exceptional prowess in dealing with international entities and high-profile individuals, spearheading various anti-fraud initiatives.
This experience gave Nasser unparalleled knowledge of criminal cases, notably in relation to fraud and money laundering, as well as expert knowledge of the UAE regulatory and compliance landscape. As a result, he frequently advises clients in such matters, including dealing with highly sensitive and complex cases.
Additionally, he regularly supports clients on negotiating settlements with prosecutors or the relevant authority and advises clients on the enforcement of judgements in the UAE.
Languages
- English
- Arabic
Education & Qualifications
- Bachelor of Laws, University of Sharjah, UAE
Experience highlights
- Advising a group of individuals accused of money laundering, fraud, and embezzlement of AED 55.7 million through an Islamic bank.
- Representing a UAE-based bank against a Lebanese national in relation to fraudulently obtained financing in the region of AED 200 million.
- Acting for a semi-government entity in Abu Dhabi against a prominent local group of companies in proceedings related to fraud and embezzlement.
- A UAE federal government entity in relation to compliance with obligations imposed by federal laws and resolutions, including specific requirements and notices relevant to their operations under local law.
- A UAE financial services provider on the drafting of an array of legal documents, including pleadings, motions, and appeals before the Dubai Courts.
- Preparing and filing travel bans for multiple clients, ensuring correct procedure was followed.
- Acting for a bank employee accused of fraud on a highly sensitive case before the Dubai Courts.
- Advising an array of UAE and international companies in relation to ensuring compliance with court rules and procedures before all the various courts in the UAE.
- Acting for numerous companies on the execution of tasks related to the enforcement of court orders or judgments. This includes coordinating with law enforcement or other relevant authorities to ensure said enforcements are successfully concluded.