Success Stories

The Financial Supervision and Financial Conduct Authorities were able to recover money stolen from clients in Saudi Arabia and the Emirates including the head of the Saudi Al-Fahhad that were all suing UFX Forex company for their online trading. Our office was able to track down the fictitious company through several procedures, until it became clear that its official headquarters is in the “Trade Tower” in Tel Aviv. The office filed a lawsuit. A judicial ruling was confirmed by the office’s agent in Tel-Aviv, Maha Isami, so that the Central Court fined the company a financial compensation amounting to 3 and a half million dollars, and the financial oversight and conduct authorities authorized the continuation of its official procedure to completely close the company’s offices and communicate with the customers who were subjected to fraud by this company and return their money to their local bank accounts.

Closing the Kuwait Trade Company in Kuwait After the issuance of the decision of the Kuwaiti Public Prosecutor, Counselor Dirar Al-Asousi, the Financial Supervision and Financial Conduct Authorities were able to close the Kuwait Trade office in the capital after presenting several ambiguous and documented evidence about the case of fraud against the Saudi businessman Moaz Azzam bin Jameel Al-Kart. The office took the evidence provided by the victim as a golden opportunity to convince the Kuwaiti judiciary of the company’s lack of integrity in its work. Our office was the first to succeed after numerous attempts and several complaints and other allegations done by other law firms, all of which failed.

Interpol Procurement Award With God’s help and yours, our office has received the “INETRPOL IPSATR AWARD” award. after a careful evaluation of the information provided by our office in the financial departments and cybercrime sections of Interpol about fraudulent companies. It is a financial award worth 60 thousand euros and a qualitative certificate in the work charter between Interpol and the body granting the award. To be the only ones to receive this award in the Middle East and Europe.