Name: Swati Soni
Firm Name: BSA Ahmad Bin Hezeem & Associates LLP
Country: United Arab Emirates
Expertise: Fraud Law

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Professional Biography:

Swati Soni is our exclusively recommended Fraud Law expert in the United Arab Emirates on the Advisory Excellence website. If you need assistance in this area, please contact Swati directly using the contact details listed above.

Dubai is a city and emirate in the United Arab Emirates known for luxury shopping, ultramodern architecture and a lively nightlife scene. Burj Khalifa, an 830m-tall tower, dominates the skyscraper-filled skyline. At its foot lies Dubai Fountain, with jets and lights choreographed to music. On artificial islands just offshore is Atlantis, The Palm, a resort with water and marine-animal parks.

Swati is an Associate in the Litigation Practice in our DIFC office in Dubai. Fluent in English, Hindi and Panjabi, her expertise includes white collar crimes, bank frauds, bounced cheques, prevention of money laundering, criminal defamation, matrimonial disputes property disputes and insolvency.

Prior to joining BSA, Swati Soni worked with a private litigation practice in New Delhi for three years. There she focused on the Coal Block Allocation case relating to public corruption and the alleged fraudulent allotment of coal blocks to private companies.

Corporate Social Responsibility:

As one of the leading regional law firms in the Middle East, we recognise our responsibility to our clients, members of the firm and the wider communities in which we live and work.

BSA Ahmad Bin Hezeem & Associates LLP are focused on being environmentally and socially responsible by supporting the missions of charitable organisations. To assist in supporting access to justice and opportunities, a number of our lawyers provide free legal services by way of pro bono work. We are proud to be an active member of the DIFC Courts’ Pro Bono Programme.