The Firm has been actively involved in every aspect of Criminal Law, state and federal, from criminal investigations to trial to appeals before the criminal courts of UAE.
The firm has extensive experience in representing clients from initial stage of complaints to cassation in the following areas of Criminal Litigation:

Corporate Frauds
White Collar Crimes / Economic Offences
Misappropriation of Funds
Dishonor of Cheques
Defamation Cases
Violation of Intellectual Property Rights
Narcotics and Drugs Violation
Breach of Trust
Medical Negligence

Criminal Team

Ali Alraeesi

Ali Alraeesi

partner – Sr. Advocate

Practice: Litigation

Experience: Ali Alraeesi is a Partner at Al Suwaidi & Company. He has significant experience on all major areas of law practice in the UAE including Civil Law, Commercial Law and Criminal Law.

As an experienced Emirati lawyer, Ali has rights of audience before all levels of UAE Courts. He has over 12 years’ of experience in litigation and dispute resolution in the UAE representing a wide range of domestic and international clients (companies as well as prominent business individuals ) in contentious matters. Ali has developed extensive expertise in handling cases relative to extradition, cybercrimes, corporate frauds, forgery, breach of trust, theft, money laundering, cheque bounce, harassment, offenses related to drugs, defamation, medical negligence, insurance and rental disputes. Ali has successfully defended in a number of court cases and settlements for various clients, which include government and semi-government entities. He also regularly advises clients in other types of litigation, including intellectual property, corporate and personal status disputes.

Membership: United Arab Emirates Bar Association

Education: Bachelors of Law (LLB), Dubai Police Academy

Languages: Arabic, English