Best Banking & Finance Lawyers in Abu Dhabi

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Global Advocacy & Legal Counsel

Global Advocacy & Legal Counsel

Abu Dhabi, United Arab Emirates

Founded in 2002
50 people in their team
Arabic
English
ABOUT USGlobal Advocacy and Legal Counsel is a leading Middle Eastern law firm.  Established in 2002, we have offices in Abu Dhabi, Dubai, Muscat and Amman and provide local, regional and international clients with a full business law service.Internationally licensed, experienced and educated,...
The Black Robe For Legal Consultancy & Debit Collection

The Black Robe For Legal Consultancy & Debit Collection

1 hour Free Consultation
Abu Dhabi, United Arab Emirates

Founded in 2023
9 people in their team
English
Arabic
The Black Robe for Legal Consultants includes a group of former legal advisors, Local, and foreigners, in United Arab Emirates.Our Legal firm brings together all cadres and legal expertise to enable us to provide the best and finest legal services to clients, by supporting and assisting in...
Al Ramsy Advocates

Al Ramsy Advocates

Abu Dhabi, United Arab Emirates

Founded in 2000
200 people in their team
Arabic
English
WHO WE AREAl Ramsy Advocates & Legal Consultancy is a full-service law firm dedicated to delivering first-class legal solutions and powerful results to our clients.With over 20 years of experience, we provide unrivaled legal services in the UAE, regional and international law. Our key areas of...
AWS Legal

AWS Legal

Abu Dhabi, United Arab Emirates

Founded in 2013
50 people in their team
Arabic
English
Aws Advocates & Legal ConsultantsThe product of a family legacy of lawyers spanning nearly a hundred years, AWS Advocates and Legal Consultancy prides itself in its wealth of knowledge, which has been passed down through the generations. Our firm commits itself to serving all our clients with...
Ashurst

Ashurst

Abu Dhabi, United Arab Emirates

Founded in 2005
50 people in their team
Ashurst Dubai OfficeFounded in 2005, our Dubai office acts as our regional hub in the Middle East with specialist knowledge of booming markets in all of the GCC states and many other key MENA states including Jordan and Egypt. With a history of over 100 years working in the Middle East, our Dubai...
Baitulhikma Lawyers

Baitulhikma Lawyers

Abu Dhabi, United Arab Emirates

Founded in 1981
50 people in their team
Arabic
English
With over forty years’ worth of experience in the UAE, we’re no strangers to this market. We started here and we continue to grow here. Our team have been sourced both locally and internationally, speak a number of languages and are experts at practicing law in the Middle East. We represent...
Al Suwaidi & Company

Al Suwaidi & Company

Abu Dhabi, United Arab Emirates

Founded in 1997
50 people in their team
Arabic
English
Alsuwaidi & Company is a UAE law firm, rooted in local know-how, and operating to international  standards. We work with leading regional and international businesses, helping them to grow and thrive in the UAE. Our firm was established by Mohammed R. Alsuwaidi in 1997, and since our...
Al Reyami Advocates and Muhyealdeen International Legal Consultants

Al Reyami Advocates and Muhyealdeen International Legal Consultants

Abu Dhabi, United Arab Emirates

Founded in 2001
50 people in their team
Arabic
English
Al Reyami Advocates and Muhyealdeen International Legal Consultants is a top law firm founded since 2001 having over 50 lawyers in Dubai, Abu Dhabi, UAE, Riyadh, Al-Khobar, Istanbul and New York with best International and Local advocates – practicing and specializing in the different field of...
Khairallah Advocates and Legal Consultants

Khairallah Advocates and Legal Consultants

Abu Dhabi, United Arab Emirates

Founded in 2008
10 people in their team
Arabic
English
About Us – Khairallah Advocates and Legal Consultants – UAELearn more about us from here: Khairallah Advocates & Legal Consultants, a full-service law firm in Dubai, was founded by Jouslin Khairallah in the year 2008 under the support granted by His Highness Sheikh Mohammed bin Rashid Al...
Hadef & Partners LLC

Hadef & Partners LLC

Abu Dhabi, United Arab Emirates

Founded in 1980
200 people in their team
Arabic
English
Hadef & Partners is a leading independent UAE law firm, with 100 lawyers in our offices in Abu Dhabi and Dubai.The firm was founded on the guiding principles of:IntegrityDedication to client serviceProviding practical legal adviceThese principles remain at the heart of our firm.Just as the UAE...
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About Banking & Finance Law in Abu Dhabi, United Arab Emirates

Banking & Finance Law in Abu Dhabi is governed by both Islamic and international commercial law. It covers a wide range of financial activities, including commercial and investment banking, asset management, insurance, and other financial services. The oversight of the banking sector is under the UAE Central Bank while the Emirates Securities & Commodities Authority as well as Dubai and Abu Dhabi’s Financial Services Regulatory Authority are responsible for the non-banking financial sector.

Why You May Need a Lawyer

Professional legal assistance may be needed in several situations. If you're starting a financial business, a lawyer can help you structure the business in compliance with local and federal laws. If you're considering a significant investment, a lawyer can assist with due diligence and contractual matters. Similarly, if you're involved in a dispute related to a financial transaction or if you believe you've been the victim of fraud or misconduct, a lawyer can provide necessary advice and representation.

Local Laws Overview

Banking and finance in Abu Dhabi are governed by several local laws and regulations. These include guidelines for maintaining Sharia compliance in banking and finance, consumer protection principles and strict anti-money laundering regulations. Apart from these, the Central Bank and Finance Authority’s regulations also apply, which can lead to penalties for non-compliance.

Frequently Asked Questions

Are all banks in Abu Dhabi Islamic?

No, Abu Dhabi hosts a mixture of both Islamic and conventional banks.

What are the regulatory bodies for Banking & Finance Law in Abu Dhabi?

The Central Bank of the UAE monitors the banking industry, while the Emirates Securities & Commodities Authority and the Financial Services Regulatory Authority provide oversight for the non-banking finance sector.

What is the main legislation that governs banking law in Abu Dhabi?

The key legislation for banking in Abu Dhabi is UAE Federal Law No.14 of 2018, the Central Bank and Other Financial Institutions' Function Control Law and several regulations issued by the UAE Central Bank.

Are international banks allowed to operate in Abu Dhabi?

Yes, several international banks operate in Abu Dhabi and they are subject to UAE law while operating in the country.

Can foreign investors own banks in Abu Dhabi?

Yes, foreign investors can own and establish banks in Abu Dhabi but are subject to certain licensing requirements and restrictions. Consultation with a legal professional is suggested to navigate through this landscape.

Additional Resources

The UAE Central Bank website provides comprehensive resources on banking and financial sector rules and regulations. In addition, the websites of the Emirates Securities and Commodities Authority and the Abu Dhabi Global Market provide valuable information on non-banking finance regulations.

Next Steps

If you need legal help related to Banking & Finance in Abu Dhabi, consider reaching out to a legal professional specializing in this domain. They can guide you in understanding the laws, discuss your situation and provide you with tailor-made advice.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.