Legal Representation in Breach of Trust Case
A breach of trust happens when a person misuses his position of trust to unlawfully embezzle, misuse, or spend funds, documents, or other movable property in a way that harms those entitled to the property.
About Our Legal Representation in Breach of Trust Cases
Also, as per Article 349, breach of trust is considered a crime that can be dismissed from court if a settlement is reached with the complainant. For this, a timely intervention of an experienced criminal defense lawyer is critical.
If you are facing a breach of trust allegation, contact our experienced breach of trust lawyers in Dubai right away. We are here to help protect your name, reputation, and future.
The criminal defense team at MJ Law Firm will review your matter, point out inconsistencies and weak points in the claims made against you, and formulate the strategy to protect you.
Penalties in Breach of Trust Cases
- The punishment for breach of trust varies depending on the specific circumstances and the amount of harm caused.
- Penalties can involve fines, imprisonment, or a combination of both, depending on the severity of the offense.
- Under Article 349, the case can be dismissed if a settlement is reached with the complainant — making early legal intervention critical.
A breach of trust charge can be dismissed if a settlement is reached with the complainant — timely intervention by an experienced criminal defense lawyer is critical.
MJ Law Firm — Criminal Defense Team
Why Choose MJ Law for Your Breach of Trust Case
The lawyers at MJ Law Firm have a proven track record of representing clients in complex breach of trust cases. Our lawyers understand how local authorities handle criminal matters like these and formulate the defense strategies accordingly. The local expertise and court knowledge help our legal team to present our client's defense with clarity and confidence.
- Proven track record in complex breach of trust cases
- In-depth knowledge of how local authorities handle criminal matters
- Defense strategies formulated around UAE laws and your specific circumstances
- Strong local expertise and courtroom knowledge
- Your defense presented with clarity and confidence
Quick Inquiry
Tell us briefly about your breach of trust matter and our team will respond promptly.
Common Breach of Trust Scenarios
Most breach of trust cases occur in business settings and can cause serious financial and reputational harm. Common examples include:
Misappropriation of Funds
Unlawful diversion or embezzlement of entrusted company funds.
Diversion of Company Assets
Diversion of company assets for personal gain.
Fraudulent Financial Reporting
Deliberately misstating or falsifying financial reports.
Manipulating Financial Records
Altering or manipulating company financial records.
Unauthorized Use of Resources
Using company resources without authorization for personal benefit.
Understanding Breach of Trust in the UAE
Governing Laws
Breach of trust is a criminal offense in the UAE governed by the following provisions:
Basics of Breach of Trust Cases in the UAE
Breach of trust cases in Dubai can be categorized into two types:
- Between Individuals — Where a person lawfully entrusts his property or money to another by way of a power of attorney or any other means, and it is misused by the other person unlawfully for personal gains.
- Business / Commercial — The most common breach of trust cases occur in business settings and can cause serious financial and reputational harm — including misappropriation of funds, diversion of company assets, fraudulent financial reporting, manipulation of records, and unauthorized use of company resources.
Difference Between Breach of Trust and Theft
-
1
Manner of Possession
In breach of trust matters, the offender legally gains property or funds by lawful means — employment, partnership, power of attorney or a contract. Theft is an unlawful action where the culprit takes something illegally, knowing it is owned by another, with no existing relationship or trust between the parties.
-
2
Timing of Intent
In breach of trust cases, criminal intent develops after lawful possession has already been gained. In theft, the intent to permanently deprive the owner exists right from the start.
How MJ Law Firm Handles Your Case
A clear, structured approach at every stage of your breach of trust case.
A detailed, confidential discussion with the client to collect all possible details.
After a power of attorney is granted, we access and review the case file if available, or conduct further investigation. We analyze the situation, the position of the parties, and all available documents.
Our expert breach of trust lawyers refer to the local laws and formulate an internal legal strategy based on the circumstances and documents available.
Our legal team accompanies the client during the investigation and for all other case-related sessions.
We ensure all necessary paperwork and submissions are completed on time.
If the case goes to court, our lawyers represent you at all stages — first instance, appeal, and cassation if applicable.
Our support continues after the judgment — we review the outcome and guide you through the long-term implications of the verdict.
Frequently Asked Questions
Common questions about breach of trust cases in the UAE. Can't find your answer? Contact us directly.
Ask Our Lawyers