“The UAE Banking & Finance market has witnessed great growth over the past few years, with increased demand on legal consultations related to banking & finance transactions”
Our expertise in banking & finance are the best in the region. We represent major banks, corporations, establishments and other leaders in the financial sectors.
Our Services Cover:
- Merger & Acquisition
- Secured & unsecured asset finance
- Structured & trade finance
- Banking litigation & enforcement
- Derivatives
- 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