01
Banking Restrictions
Account restrictions, delayed transactions and banking disputes.
Complex problems
require the right people.
Confidential support for complex banking, regulatory, corporate and high-value matters in the UAE.
Tell us what happened.
AI Case ConciergeDescribe your situation in your own words.
You do not need to know the legal terminology.
Confidential intake. No obligation to proceed.
Confidential
Your information is handled with discretion.
Multilingual
English, Japanese, Chinese and Arabic.
Structured review
We organise the facts before professional assessment.
Specialist escalation
Qualified matters may be escalated to appropriate UAE professionals.
How we can help
02
Frozen or Held Funds
Frozen funds, delayed transfers and restricted access to money.
03
Compliance & Regulatory
KYC, AML, Source of Funds and regulatory matters.
04
Asset Recovery
Investment recovery, unpaid funds and asset tracing.
05
Corporate & Shareholder Disputes
Partner disputes, shareholder conflicts and ownership issues.
06
Special Situations
Complex, sensitive or high-value matters requiring specialist handling.
How it works
01
Describe the Situation
Tell us what happened in your own words and in your preferred language.
02
AI Case Intake
Our AI Case Concierge asks relevant questions and structures the facts.
03
Confidential Review
Your case is reviewed and prepared for professional assessment.
04
Next Steps
You receive a clear recommended path forward with the appropriate professionals.
You do not need to know which legal category applies.
Complex situations rarely fit neatly into one category.
A banking matter may involve compliance. An investment dispute may involve several jurisdictions. A shareholder dispute may involve assets, contracts and company control.
Start with the facts.
Our intake process helps structure the situation before professional review.
A private first step for serious matters.
Sensitive financial, corporate and regulatory matters require careful handling.
Our intake process is designed to help organise fragmented information into a clear case summary before specialist review.
- 01Your situation
- 02Your documents
- 03The key facts
- 04The current status
- 05The desired outcome
Sensitive matters deserve careful handling.
The service is designed for confidential case intake.
Users may initially explain the situation without uploading sensitive documents.
We never request
- Passwords
- Online banking credentials
- PIN numbers
- One-time passwords
- Private cryptographic keys
Documents that may help.
Bank correspondence
Transaction records
Contracts
Invoices
Payment evidence
Corporate documents
Shareholder agreements
Official notices
Compliance requests
Previous legal correspondence
You do not need to upload everything during the first conversation.
Frequently asked questions
Is UAE Special Situations Desk a law firm?
UAE Special Situations Desk provides case intake, organisation and access to appropriate professional review. Where legal advice, representation or other regulated legal services are required, those services are provided only under a separate engagement with an appropriately licensed professional.
Can you guarantee that frozen funds will be released?
No. No outcome, recovery, release of funds, regulatory decision or resolution can be guaranteed.
Can I speak to someone immediately?
The first step is the confidential AI intake, which organises the facts of your matter. Where the matter appears appropriate for professional review, you will be contacted using the details you provide. Response times depend on the nature and complexity of the matter.
What languages can I use?
The initial intake can be conducted in English, Japanese, Chinese or Arabic. Where appropriate, the information may then be structured into an English-language case summary for professional review.
Do I need to know what type of case I have?
No. You may describe the situation in ordinary language. The intake process is designed to help identify the relevant categories and the information that may be missing.
What does the initial consultation cost?
The initial AI case intake is provided without charge and without obligation. Any professional services that may follow are subject to a separate engagement and separate terms agreed in advance.
Can I submit a case from outside the UAE?
Yes. Matters may be submitted from outside the UAE. The intake process considers whether the matter has a sufficient connection to the UAE and whether it is appropriate for further professional review.
You do not need to solve the problem before asking for help.
Start by telling us what happened.
Our AI Case Concierge will help organise the facts and determine whether the matter is appropriate for further professional review.
Confidential.Multilingual.UAE-focused.
English · 日本語 · 中文 · العربية