Banking and Finance
We provide comprehensive legal services related to banking law, including:
Banking Matters:
- Banking Regulations: Advising on compliance with banking regulations in the UAE, including the Central Bank of the UAE’s regulations and the Federal Commercial Law.
- Banking Products and Services: Advising on the development, structuring, and offering of various banking products and services.
- Banking Contracts: Drafting and reviewing banking contracts, such as loan agreements, deposit agreements, and overdraft agreements.
- Banking Disputes: Representing clients in banking disputes, including disputes with borrowers, depositors, and other financial institutions.
Financing Contracts:
- Loan Agreements: Drafting and reviewing loan agreements, including term loans, revolving credit facilities, and syndicated loans.
- Security Documents: Advising on and drafting security documents, such as mortgages, pledges, and guarantees.
- Financial Derivatives: Advising on the use of financial derivatives, including interest rate swaps, currency swaps, and options.
- Islamic Finance: Advising on Islamic finance products and structures, such as Murabaha, Ijarah, and Sukuk.
Documents and Disputes:
- Due Diligence: Conducting due diligence on financial institutions and borrowers.
- Documentation: Preparing and reviewing banking documents, including board resolutions, loan approvals, and disbursement instructions.
- Dispute Resolution: Representing clients in banking disputes, including mediation, arbitration, and litigation.
Litigation:
- Banking Litigation: Handling banking-related litigation, including claims for breach of contract, fraud, and negligence.
- Regulatory Enforcement: Representing clients in regulatory investigations and enforcement proceedings.