The UAE Banking & Finance market has witnessed great recovery over the past few years post-recession. The growing demand for Islamic compliant financial products have also been a keen driver to this growth. Our Banking and Finance practice is recognized as one of the best in the region. We represent major banks, financial institutions, corporations, governmental authorities and private equity participants from a range of sectors and countries. We have built and maintain close relationship with key Governmental and regulatory bodies, industry specialists and scholars to provide flawless comprehensive services to our clients.
The Firm provides regular advice on:Acquisition financeSecured & unsecured asset financeStructured & trade financeBanking litigation & enforcementDerivatives and its enforceabilityForeign Account Tax Compliance Act (FATCA) complianceShariah compliant hedging productsRegulatory & legal compliance with the Central Bank, Securities & Commodities Authority (SCA) and other regulatory bodies
Our Services Cover:
- 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