Banking and Finance Dubai Law
UAE’s Banking & Finance markets has witnessed rapid growth in the recent years, increasing the demand for legal consultations in respect of financial transactions.
We have a specialized team of commercial lawyers who have vast experience in advising local and international banks, finance providers and participants operating in the region’s financial sector on the entire spectrum of banking and finance laws and regulations.
Our expertise and knowledge in the banking and finance sector of the region, makes us one of the best specialized firms in the region.
Our Services Cover:
- Merger & Acquisition
- Secured & unsecured asset finance
- Structured & trade finance
- Banking litigation & enforcement
- Foreign Account Tax Compliance Act (FATCA) compliance
- Regulatory & legal compliance with the Central Bank, Securities & Commodities Authority (SCA) and other regulatory bodies
- United Nations and US sanctions
- Investment funds
- Islamic & conventional banking products
- Insurance & Takaful
- Anti-money laundering & fraud cases
- Asset & debt finance
- Banking regulations
- DIFC & DFSA regulations for regulated entities
- Real estate finance