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Dubai Court — 29 BTC & 102 ETH returned to victim · 2024 Huobi v Tabarak — Bitcoin is protected private property · DIFC 2024 DIFC Worldwide Freezing Order $456M · 2025 VARA Rulebook Update — May 2025 · February 2026 Dubai Court of Cassation — Personal trading needs no licence · Nov 2024 Summit Legal Consultancy · Dubai — Arabic · English · Russian Dubai Court — 29 BTC & 102 ETH returned to victim · 2024 Huobi v Tabarak — Bitcoin is protected private property · DIFC 2024 DIFC Worldwide Freezing Order $456M · 2025 VARA Rulebook Update — May 2025 · February 2026 Dubai Court of Cassation — Personal trading needs no licence · Nov 2024 Summit Legal Consultancy · Dubai — Arabic · English · Russian Dubai Court — 29 BTC & 102 ETH returned to victim · 2024 Huobi v Tabarak — Bitcoin is protected private property · DIFC 2024 DIFC Worldwide Freezing Order $456M · 2025 VARA Rulebook Update — May 2025 · February 2026 Dubai Court of Cassation — Personal trading needs no licence · Nov 2024 Summit Legal Consultancy · Dubai — Arabic · English · Russian
$80K
Average individual loss · UAE crypto cases · Chainalysis 2025
30%+
UAE residents
own crypto
$25B+
Digital asset
investment UAE
48H
Max urgent
freeze order
4M
Projected users
by 2026

Your Digital Assets. Your Rights.UAE Law on Your Side.

Specialised legal consultancy in digital fraud, asset recovery, and disputes related to Crypto and Digital Assets — within the UAE and internationally.

⚖ A specialised service by Summit Legal Consultancy — Licensed Legal Consultants | UAE | www.summitlegaluae.com
UAE Courts Have Spoken

Your Money Isn’t Lost Forever

In 2024, Dubai Court of First Instance issued a landmark ruling ordering a fraudster to return 29 Bitcoin and 102 Ethereum to the victim — or their full cash equivalent at current market prices. The court treated digital currencies exactly like any other recoverable owned asset.

In June 2024, the DIFC Court of Appeal confirmed in Huobi v Tabarak that Bitcoin is fully protected private property under UAE law.

This means one thing clearly: if your assets were stolen or you were defrauded — you may have the legal right to recover what you lost.

But time is not on your side. Every hour of delay gives the other party an opportunity to transfer or conceal assets.

Why Expertise Matters

Why Are Crypto Cases Different from Traditional Cases?

Because digital assets move rapidly across multiple platforms, wallets, and jurisdictions, these cases require both legal and technical understanding simultaneously.

Tracing transfers across the blockchain
Every transaction is recorded permanently. We map complete asset trails using specialist tools to identify legal intervention points.
Identifying responsible parties
Identifying parties behind anonymous entities and dealing with platforms registered outside the UAE requires cross-border expertise.
Urgent freezing before assets move
DIFC and ADGM courts can issue freezing orders within 24–48 hours. Speed is everything — we assess urgency immediately.
Documenting digital evidence
Documenting digital evidence in a legally acceptable manner and preparing technical reports accepted before UAE courts.
Platforms outside the UAE
Dealing with platforms registered outside the UAE requires understanding of international regulatory frameworks and enforcement mechanisms.
Cross-border coordination
Coordination in cross-border cases involving international parties, foreign platforms, and enforcement across multiple jurisdictions.
Our Services

What Type of Case Is Yours?

01
🔴 Digital Fraud Cases
Pig Butchering, Fake ICOs, Ponzi Schemes, Phishing — we represent victims of all forms of crypto fraud before UAE courts.
Learn more →
02
🔒 Digital Asset Recovery
Freezing Orders, Worldwide Freezing Orders (WFO), Blockchain Tracking, and full legal recovery — time-critical action.
Learn more →
03
⚖ Disputes before DIFC & Courts
Choosing the right jurisdiction, NFT disputes, Web3 — we navigate DIFC, ADGM, Federal Courts, and International Arbitration.
Learn more →
04
🏛 Regulatory — VARA/DFSA
Compliance, licensing, and violation protection across all UAE digital asset regulatory authorities — updated 2026.
Learn more →
05
❓ FAQ
Comprehensive answers to everything about crypto law, fraud, recovery, courts, and regulation in the UAE.
View FAQ →
06
👤 Legal Team & Contact
Dr. Mohamed Raouf & Ahmed Mohammadi — licensed consultants combining legal expertise with technical blockchain knowledge.
Meet the team →
⚠️
Warning — Don’t Fall into a Second Trap

If you are a victim of cryptocurrency fraud — you are an attractive target for another type of scam: companies offering “crypto recovery services” that charge upfront fees claiming to recover your funds, then disappear.

Upfront recovery fees
100% guaranteed recovery
No recognised legal licence
Contact you after case goes public

Real recovery only happens through courts and licensed legal authorities.

We Are Here

Your Situation Is Not Hopeless — Even If It Seems That Way

Contact us. We assess your situation with complete honesty — in full confidentiality under attorney-client privilege — with no prior obligation.

💬 Book a Free Legal Assessment of Your Case
Confidential — No Obligation

Time Is Not On Your Side.

Every hour of delay gives the other party an opportunity to transfer or conceal assets. Contact us now for a free, confidential assessment of your case.

💬 Book a Free Legal Assessment

Summit Legal Consultancy provides legal consultation services, case preparation, and file management, and assists and guides clients through various stages of judicial and enforcement proceedings. Court representation is carried out through lawyers duly registered and licensed with the relevant authorities when required.