Your trusted partner in legal escrow services and paymaster services
Welcome to Dr. Alhammadi Law Firm: Your Reliable Source for Expert Legal Escrow and Paymaster Services in Dubai
At Dr. Alhammadi Law Firm, we provide dependable and secure escrow solutions, specializing in protecting your transactions to give you peace of mind. Our commitment to quality and excellence sets us apart as a trusted leader in the industry. Discover how our expert legal escrow and paymaster services can enhance your transactions today.
When entrusting your important transactions, you deserve the confidence and expertise that only a full-service legal firm can provide. At Dr. Alhammadi Law Firm, we offer a unique advantage by centralizing all escrow and paymaster services, ensuring your transactions are secure and efficient.
With over 25 years of collective experience, our seasoned attorneys bring a profound understanding of the intricacies of escrow services. This extensive expertise guarantees that your transactions are handled with the utmost professionalism, compliance, and precision.
We go above and beyond standard escrow services and paymaster services in Dubai and Abu Dhabi by integrating legal expertise into the transaction handling process. This ensures a seamless transaction while providing legal guidance throughout, allowing you to feel secure about the legal aspects of your dealings.
We offer a diverse range of escrow and paymaster services, distinguishing ourselves from standard escrow options. With the expertise and experience to manage any asset type—whether real estate, business acquisitions, intellectual property, digital assets, or others—we ensure secure and efficient transactions tailored to your needs.
Dr. Alhammadi Law Firm stands among the most reputable law firms in the UAE, renowned for its expertise in providing comprehensive escrow services across diverse transactional domains, and with its strong relationships in the banking sector.
While some clients select an escrow agent based solely on “price” and not expertise, engaging an inexperienced professional can cause a bank to “freeze a client’s funds, for the following reasons:
1. Inadequate Understanding of Compliance Requirements.
Bank transactions involving large sums of money are subject to stringent regulatory requirements designed to prevent fraud, money laundering, and other illicit activities. Inexperienced escrow agents may lack a comprehensive understanding of these compliance requirements, inadvertently triggering red flags that prompt banks to freeze transactions. A failure to adhere to regulatory standards can lead to delays, scrutiny, and, in some cases, frozen funds.
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Beware of a scammer (or group of scammers) active in the crypto community and impersonating a lawyer, Siraj Ahmed (licensed in the US and the UAE), and at other times, impersonating a BTC seller who is allegedly using Mr. Ahmed’s law firm for escrow services.
The scam is: they will trick you into sending crypto to the escrow wallet of “Mr. Ahmed” – however, this will in fact be the scammer’s wallet and you will lose your funds forever.
The scammer appears to be an Indian national (in his late 50s with a strong Indian accent), and using the following contact details.
+1 516 329-9987
+1 774 278-5574
+971 50 390 7969
+971 50 871 9693
+44 7361 585724
siraj.ahmed@ekahmedlawfirm.com
www.ekahmedlawfirm.com (registered recently for this scam on April 15, 2024)
He is using the following names – it is unclear what his real name is:
Dr. Ujwal Bhatnagar / Sandeep
He may have accomplices. One such accomplice may be based in Canada.
If you have been in touch with this scammer (or group of scammers), please contact Ahmed Law Firm (Boston, MA) or Dr. Alhammadi Law Firm (Dubai, UAE) immediately at adminoffice@ahmedlawfirm.com or by What’s App/telephone at +971 56 484 6396, and/or contact the authorities.
For your reference, the official firm sites and email addresses are:
adminoffice@ahmedlawfirm.com / sahmed@ahmedlawfirm.com
www.ahmedlawfirm.com (registered in 2007 – see https://lookup.icann.org/en)
www.dralhammadilaw.com / www.dubaicryptolaw.com / www.escrowlawyers.ae
Be vigilant. Always verify who you are dealing with – never work with those who refuse in-person meetings or do not turn on their camera during video calls.
Circulate this notice widely to protect others. Thank you.
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