Jose Varghese
LANGUAGE SPOKEN
YEAR OF EXPERIENCE
25+
Jose Varghese has extensive experience in advising clients regarding financial crimes and disputes in UAE. He works with corporations, financial institutions, sovereigns, investment funds, and individuals for the settlement of disputes, prevention of financial crimes, and investigation and analysis.
Mr. Varghese is known for his expertise in financial systems and global markets, which allow him to provide clients invaluable advisory.
Expertise
- Financial Disputes
- Financial Crime
- Debt Collection
- Breach of Contract
- Bounced Cheque Recovery