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Banking & Finance Law Services | Legal Consultants & Top Banking Lawyers in Dubai

With a long history of advising on high-profile banking and financial transactions, our team, at Khairallah Advocates and Legal Consultants, offers comprehensive legal services to both lenders and borrowers, while handling all types of financial and banking structures in Dubai and Abu Dhabi.

For certain banks in the UAE, our banking lawyers in dubai provide essential legal advice on various banking transactions. This includes reviewing banking contracts and forms, documenting credit facilities, securities, syndicated loans, and loan agreements, as well as drafting terms and conditions for account openings.

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Our expert banking & finance lawyers provide advice in the following areas:

Real Estate Financing

We do possess in-depth knowledge and experience in real estate financing and property litigation. We stay current with market trends and financing avenues, offering expert advice for sectors such as hotel and leisure, healthcare, and financial institutions.

Incorporation and Licensing of Financial Institutions

Efficient handling of incorporation and licensing for financial institutions requires expert assistance. Our skilled banking lawyers have years of experience establishing and licensing various financial institutions in the UAE, including local and foreign banks and representative offices.

Islamic Finance

Our financial lawyers in Dubai are well-versed in Islamic finance matters and principles, providing straightforward legal advice tailored to all requirements related to Islamic finance.

Investment funds and structure

DIFC’s fund system is attractive to many local and external fund managers. Our banking lawyers in Dubai can guide you through investment legislation, rules, and regulations in the UAE. We have experience managing various types of investment funds, including domestic, external, and foreign funds.

Ship, Aircraft and Asset Financing

Our finance consultants, including leading banking lawyers in Dubai, cover a wide range of specialized areas. This includes ship and offshore finance, aircraft finance, project finance for oil and gas, ports and terminals, logistics finance, and assets related to the transportation industry.

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Banking Litigation and Enforcement

In the UAE, banks require specialized legal representation for numerous banking-related matters. Our banking lawyers in dubai are prepared to handle banking litigation and enforcement across all Emirates, offering expert counseling and advice on issues encountered by banking institutions in the UAE.

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Trade and Export Financing

Our team provides all the support and legal assistance that you are looking for related to trade and export financing. We hold broad experience in handling a wide range of commodity transactions to major trade finance facilities.

Financial Regulations

We provide expert advice on financial regulations for many of the financial services sectors. Our lawyers always focus on maintaining close contact with leading financial authorities and market operators. We are experienced in both legal and commercial matters in regional markets including DIFC.

What is the law in banking and finance in UAE?

Banking and finance law in UAE is concerned with the contractual connection that exists between lenders and borrowers. The basic goal of all financial transactions is to negotiate and manage this connection such that the represented party’s interests are satisfied both legally and profitably.

FAQ about banking and finance in UAE | banking lawyers in Dubai

Who regulates financial institutions in UAE?

In the “on-shore” UAE, financial institutions are regulated by two main bodies: the Central Bank of the UAE, overseeing banks, financial firms, payment service providers, and insurance companies; and the Emirates Securities and Commodities Authority (ESCA), which regulates markets, listed companies, and securities brokers.

What are the laws and regulations in UAE?

The Central Bank of the UAE (CBUAE) regulates and supervises financial services businesses. This includes all relevant legislation and regulations applicable to financial services firms within CBUAE’s authority.

Read more about: Money Laundering Lawyer in Dubai | Defenses, Penalties, Charges

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