Case Guides
Case Guides.
Short practical guides for preparing serious UAE legal cases before escalation.
Featured guide
Fraud and breach-of-trust preparation.
A practical preparation guide for sensitive UAE matters involving alleged deception, misuse of entrusted funds or authority, missing assets or document irregularities.
01
First questions.
- Who was trusted with money, documents, goods or authority?
- What exactly was promised or represented?
- What changed?
- What loss or exposure followed?
- What documents prove each step?
02
Documents to collect.
- Contracts and invoices
- Bank transfers and statements
- Cheques or payment instruments
- Company approvals and authority records
- WhatsApp messages and emails
- Delivery notes or receipts
- Police / prosecution / court references if already filed
03
What to avoid.
- Sending emotional threats
- Filing without documents
- Mixing civil debt and criminal allegations without legal review
- Publishing allegations online
- Losing the timeline
- Giving incomplete instructions to lawyers
04
How Nexus helps.
- Private review
- Evidence map
- Chronology
- Complaint-support pack
- Follow-up tracker
- External legal coordination where required
Other practical guides.
- 01
Debt recovery before escalation.
Preparing documents and sequence that strengthen a recovery position before any escalation.
- Confirm the underlying contract or basis
- Reconcile the amounts and aging
- Compile correspondence and delivery evidence
- Issue structured demand correspondence
- Document settlement attempts
- 02
Asset preservation planning.
Structuring the preparation needed where the focus is protecting assets, evidence or claim prospects.
- Identify the assets at risk
- Document ownership and interest
- Capture evidence of risk
- Prepare the underlying matter narrative
- Coordinate timing with external counsel where required
- 03
Legal notice preparation.
Preparing a formal legal notice that establishes position and sets the foundation for next steps.
- Confirm the basis of the claim
- Identify the correct recipient and address
- State the demand precisely
- Annex supporting documents
- Set a clear response window
- 04
Civil and criminal document bundles.
Assembling the document bundles that support a civil claim or criminal complaint with discipline.
- Index the documents chronologically
- Authenticate and translate where required
- Compile a concise statement of facts
- Cross-reference exhibits
- Prepare a witness or supporting statement list
- 05
UAE coordination for international parties.
Coordinating the UAE-side preparation for international parties facing a matter touching the Emirates.
- Identify the UAE jurisdictional touch points
- Confirm entity and identity records
- Coordinate language and translation requirements
- Align timing with home-jurisdiction counsel
- Prepare a single matter narrative for coordinated use