Dubai’s thriving financial sector requires comprehensive legal expertise to navigate the complex landscape of banking and finance law. In the office of Abdul Rahman Al Shaali Advocates and Legal Consultants, we provide a wide range of banking and financial law services to clients in Dubai, including financial institutions, lenders, borrowers and investors. Our experienced team of lawyers possesses an in-depth knowledge of local banking and financial regulations and combines it with practical experience to provide effective legal solutions tailored to the unique needs of our clients.
Our services in banking and financial law include the following:
- Required audit:
Assisting financial institutions in complying with banking and financial regulations in Dubai.
Advising on regulatory and licensing requirements and registration processes.
Perform compliance audits and risk assessments. - Loan and financing agreements:
Drafting and reviewing loan agreements, facility agreements and security documents.
Assist in negotiating and structuring financing transactions.
Advising on syndicated loans, project financing and debt restructuring. - Islamic finance:
Advising on the principles of Islamic finance and structuring Sharia-compliant transactions.
Drafting and reviewing Islamic financing agreements such as Murabaha, Mudaraba and Ijara contracts.
Assistance in Islamic finance transactions, including sukuk issuances and takaful arrangements. - Debt recovery and restructuring:
Assisting lenders in debt recovery and enforcement actions.
Advice on debt restructuring and training arrangements.
Representing clients in insolvency and bankruptcy matters. - Financial disputes:
Representing clients in disputes arising from financial transactions, including loan default, breach of contract, and fraud.
Assistance in negotiation, mediation, arbitration and litigation in financial disputes.
Follow-up legal procedures and defend the interests of clients in the settlement of financial disputes. - Financial regulations and licenses:
Advising on financial regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements.
Assistance in obtaining licenses and permits for financial institutions.
Provide guidance on compliance with financial regulatory frameworks.
