Questions & Answers

Ask a lawyer
Dubai, UAE

Legal assistance in verifying documents with Dubai customs for precious metal trade

Trying to find out if a friend's paperwork is legit; we have much money invested in precious metals supposedly in the possession of Dubai customs that need to have documents verified. Have been.

Need to find out if legit. I have about 2 hundred thousand invested. Should have sought out legal counsel a year ago. Will need to have a friend contact as he has all info and documents well over 1/2 million invested in this.

Premium
Al Safar & Partners Advocates & Legal Consultants
Chat
Hire
Meet
25 Mar 2021, 09:02

Dear Client,

Good day!

Yes, we could complete the Due Diligence report for you and provide all the details of the matter.

Please come to our office or provide all the documents. You can sign the Client Engagement Agreement (CEA) and issue an Authorization Letter or Power of Attorney appointing us as your Lawyers, then we will proceed from there.

We can assist you with all this documentation.

For further assistance, please feel free to contact us on the phone or send us an email.

Thank you.

Samira Alzarooni Advocates and Legal Consultants
Chat
Hire
Meet
8 Apr 2021, 07:05

Due diligence can be done for the documents for your verification and satisfaction.

Reach us by mail or phone.

Get quotes from lawyers
Find the right lawyer for your legal needs. Submit your request and get multiple competitive offers from qualified lawyers.
Looking for something else?
Ask for advice from a lawyer
It’s free and anonymous
No registration needed
Ask a lawyer