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.
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  • 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.