AL-HAQ Expertise
At AL-HAQ Association, we deliver top-tier financial and legal services worldwide. From recovering stolen assets to resolving complex trade disputes, our multidisciplinary teams protect your interests with precision and integrity.
Financial Fraud Recovery
Financial fraud strikes at the core of personal and corporate well-being, siphoning resources and eroding trust. Our specialized Fraud Recovery team combines forensic accountants, legal experts, and investigators to:
- Conduct deep-dive forensic analyses to trace stolen assets globally.
- Pursue civil and criminal actions against perpetrators across jurisdictions.
- Coordinate with law enforcement for asset freezes, seizures, and repatriation.
- Implement preventive controls to fortify your operations against future attacks.
International Trade Litigation
Navigating the dynamics of tariffs, export controls, and global trade agreements demands expertise and agility. Our Trade Litigation group helps you:
- Manage WTO disputes and defend against anti-dumping and countervailing duties.
- Design tariff engineering and free-trade strategies to optimize costs.
- Handle customs investigations and ensure end-to-end compliance.
- Represent you before U.S. and foreign tribunals with a global network of specialists.
Transnational Dispute Resolution
Facing cross-border claims that threaten your global footprint? Our Transnational Litigation team offers both offensive and defensive strategies to protect your assets and reputation:
- Defend against claims in European, Middle Eastern, and Asian courts.
- Initiate counterclaims, asset freezes, and provisional measures under UNCITRAL and Hague rules.
- Coordinate multi-jurisdictional proceedings to avoid conflicting judgments.
- Leverage local counsel networks for seamless, culturally attuned representation.
International Markets & Counsel
As an active investment management firm, we combine market insight, regulatory expertise, and cutting-edge technology to:
- Craft bespoke portfolio solutions across equities, fixed income, and alternatives.
- Navigate FATCA, MiFID II, Dodd-Frank, and other global compliance regimes.
- Structure cross-border M&A, joint ventures, and project finance transactions.
- Deploy AI-driven monitoring and analytics for proactive risk management.
