Legal & Forensic Financial Services in Dubai, UAE
Financial Expertise Meets Legal Precision
At Mohamed Shokr for Auditing and Accounting, we bring together financial expertise, legal understanding, and forensic accuracy to deliver professional services that support litigation, compliance, and dispute resolution across the UAE.
Our Legal & Forensic Financial Services are designed to assist law firms, corporations, and individuals in cases that require independent financial analysis, expert testimony, valuation, and technical reports for courts, prosecutors, and regulatory authorities.
We act as trusted, court-recognized experts — providing impartial, evidence-based financial insight that strengthens your legal position and ensures your rights are fully protected.
Our Role in Legal and Financial Disputes
In today’s complex business environment, legal and financial matters often intersect.
A commercial dispute, partnership conflict, or insolvency case can’t be resolved fairly without accurate, verifiable financial data.
That’s where we step in.
Our specialists translate complex accounting information into clear, defensible evidence that supports judges, lawyers, and clients in understanding the financial truth behind every case.
With our blend of technical accuracy, forensic detail, and legal awareness, we help ensure that justice is supported by facts.
Our Legal & Forensic Financial Services
We offer a comprehensive suite of specialized services designed to meet the needs of legal professionals, business owners, and corporate entities facing financial disputes or legal proceedings.
1. Expert Reports for Courts and Legal Authorities
We prepare official expert financial reports recognized by UAE courts, public prosecutors, and arbitration panels.
Our reports are based on meticulous examination of accounting records, contracts, and transactions, and are written in accordance with UAE Federal Law, judicial requirements, and international reporting standards.
Our expert reports are used in:
- Commercial and contractual disputes
- Shareholder and partnership disagreements
- Compensation and settlement cases
- Fraud, embezzlement, and financial crime investigations
- Bankruptcy, liquidation, and restructuring proceedings
Each report is prepared with full objectivity, supported by verifiable data and clear reasoning — ensuring credibility and acceptance in legal settings.
2. Forensic Accounting and Litigation Support
Our forensic accounting team specializes in investigating complex financial issues and uncovering facts behind disputes, irregularities, and fraud allegations.
We analyze accounting records, reconstruct transactions, and trace asset movements to identify hidden risks or evidence of misconduct.
Our findings are presented in a clear, court-ready format to assist lawyers and judges in evaluating cases.
Our forensic and litigation support includes:
- Investigation of fraud and financial mismanagement
- Asset tracing and recovery analysis
- Reconstruction of incomplete or falsified records
- Evaluation of damages and financial loss claims
- Expert witness testimony during litigation
We work closely with law firms, regulators, and corporate clients, providing technical clarity and investigative depth that make complex financial matters understandable and defensible.
3. Business Valuation and Partner Share Assessment
In partnership disputes, mergers, or exit settlements, determining the true value of a business or ownership share is crucial.
Our business valuation experts apply internationally accepted valuation methodologies — including income-based, asset-based, and market-based approaches — to establish fair, evidence-backed assessments.
We provide:
- Valuation for shareholder or partner disputes
- Company valuations for mergers or acquisitions
- Fair value analysis for investment decisions
- Assessment of goodwill, intellectual property, and intangible assets
- Partner share evaluations for court submission
Our reports are unbiased, data-driven, and admissible as expert evidence in UAE legal and arbitration proceedings.
4. Insolvency, Bankruptcy, and Financial Restructuring
When businesses face financial distress, we provide strategic insolvency and restructuring advisory to help protect assets, manage liabilities, and ensure compliance with UAE’s Bankruptcy Law (Federal Decree-Law No. 9 of 2016).
Our services include:
- Independent financial assessment of insolvent entities
- Debt restructuring and recovery plans
- Evaluation of creditor claims and asset distribution
- Preparation of financial statements and reports for liquidation
- Representation before courts or appointed trustees
We also support companies seeking to reorganize their finances, restore profitability, and avoid insolvency through preventive restructuring strategies that align with UAE legal requirements.
5. Representation in Legal and Expert Meetings
We act as your financial representative in legal, expert, and arbitration meetings — ensuring your financial position is communicated clearly and effectively.
Our experts attend court-appointed expert sessions, arbitration hearings, and official investigations on behalf of our clients.
We interpret technical accounting issues in clear, legally aligned language and respond confidently to inquiries from judges, prosecutors, and other experts.
Our representation includes:
- Attending judicial expert meetings and financial hearings
- Clarifying and defending submitted financial reports
- Communicating with appointed court experts
- Coordinating documentation and evidence submission
- Advising clients and legal teams on financial interpretations
This service ensures your case is supported by credible, factual, and persuasive financial evidence throughout the legal process.
Our Approach: Objectivity, Precision, and Legal Awareness
Our methodology is guided by independence, accuracy, and compliance with both financial and judicial standards.
Step 1: Case Review and Documentation
We begin by reviewing case files, contracts, financial statements, and any supporting documents.
Step 2: Investigation and Analysis
Our experts analyze data, reconstruct transactions, and identify inconsistencies or key evidence.
Step 3: Preparation of Findings and Reports
We prepare comprehensive reports, supported by financial models, audit trails, and evidence that meet court and regulatory standards.
Step 4: Presentation and Representation
We present our conclusions in meetings, hearings, or expert sessions, ensuring full understanding and transparency.
Step 5: Follow-Up and Advisory
We provide post-case advisory and guidance for financial control improvement or compliance enhancement to prevent future disputes.
Why Choose Mohamed Shokr for Legal & Forensic Financial Services
✅ Court-Recognized Expertise – Our reports are accepted by UAE courts, arbitration centers, and legal authorities.
✅ Independent and Unbiased Analysis – Every report is based solely on evidence and professional integrity.
✅ Technical and Legal Understanding – We combine accounting expertise with knowledge of UAE legal procedures.
✅ Confidential and Secure Handling – All financial data is handled with strict confidentiality.
✅ Accurate, Defensible Reporting – Our reports stand up to scrutiny and cross-examination.
✅ Strategic Advisory Beyond the Case – We help clients strengthen governance, control, and compliance after dispute resolution.
Industries We Support
We provide legal and forensic financial services across a wide range of industries:
- Real Estate & Construction
- Trading & Distribution
- Manufacturing & Industrial
- Banking & Finance
- Healthcare & Education
- Hospitality & Tourism
- Professional & Legal Services
- Technology & E-Commerce
When You May Need Our Services
You should engage our Legal & Forensic Financial Services when:
- Facing a commercial or partnership dispute
- Requiring an expert financial report for court or arbitration
- Suspecting fraud, mismanagement, or financial irregularities
- Negotiating business settlements or ownership transfers
- Preparing for bankruptcy, liquidation, or debt restructuring
- Needing representation in legal or expert sessions
The Value We Deliver
At Mohamed Shokr for Auditing and Accounting, we see legal and forensic work not as confrontation — but as clarification.
We bring truth to light through financial evidence, ensuring that every case is handled with accuracy, professionalism, and respect for legal integrity.
Our goal is to support justice with unbiased expertise, protect our clients’ financial interests, and contribute to transparent, fair dispute resolution in the UAE.
Trust Experts Who Understand Both Finance and Law
When legal matters depend on financial evidence, you need professionals who speak both languages fluently.
Let our expert auditors and forensic specialists help you present the facts with confidence, clarity, and credibility.
📞 Contact us: +971 52 449 7559
📧 Email: info@shokrauditing.com
🌐 Website: www.shokrauditing.com
📍 Office 503, Deira Horizon Building, Dubai, UAE