Best Banking & Finance Lawyers in Abu Dhabi

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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...
Ibrahim Khouri Lawyers - Advocates & Law Firm Dubai
Abu Dhabi, United Arab Emirates

Founded in 2008
50 people in their team
Arabic
English
About Khouri Law Firm in UAEWe are a longest-standing law firm in Dubai, an unrivalled position. We are one of the top law firms in UAE that has more than 12 years of experience and have experience in providing full-service offerings by law specialists for all sorts of legal services. The knowledge...
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,...
Stabit Advocates
Abu Dhabi, United Arab Emirates

Founded in 2000
173 people in their team
English
Arabic
Stabit Advocates LLP (https://www.stabitadvocates.com) is one of the top law firms in the world and stands as a beacon of legal excellence, recognized as one of the top law firms in East Africa, Africa and Globally with over 75 practice areas. Our firm is synonymous with top-tier legal expertise,...
Al Bahar Associates Advocates & Legal Consultants
Abu Dhabi, United Arab Emirates

Founded in 1996
200 people in their team
Arabic
English
Our StoryAl Bahar & Associates is a high quality UAE based boutique law firm operating via its offices in the Emirates of Dubai & Abu Dhabi. We offer tailored and integrated legal services across a wide range of practice areas to both UAE and International clients which includes Debt...
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...
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...
Liberal Lawyers

Liberal Lawyers

15 minutes Free Consultation
Abu Dhabi, United Arab Emirates

Founded in 2007
50 people in their team
Arabic
English
Who We Are Liberal Lawyers is one of the largest and most innovative law firms in the UAE and targeting to be the widest in Middle East. Established in 2007, we are known for delivering high-quality legal services that are practical, strategic, and tailored to the unique needs of each...
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...
STA Law Firm
Abu Dhabi, United Arab Emirates

Founded in 2000
200 people in their team
Arabic
English
OverviewSTA always had a vision of building one of the Middle East’s premier full-service business firms. Today we serve corporate entities and individuals across the globe with a team of experienced lawyers in the region. Our attorneys are focused on primary disciplines which feature more...
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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.

Lawzana helps you find the best lawyers and law firms in Abu Dhabi through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Abu Dhabi, United Arab Emirates - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.