Best Banking & Finance Lawyers in Dubai

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Founded in 2000
50 people in their team
Arabic
English
Renowned Dubai Based Mangalorean Advocate Sunil Ambalavelil Granted UAE Golden VisaMangaluru: Dubai based corporate Lawyer and Legal expert Sunil Ambalavelil has been awarded the prestigious Golden Visa by the Government of UAE in recognition of his excellence in the legal profession spanning...
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Founded in 1993
50 people in their team
Arabic
English
About UsAl Kabban & Associates was founded in 1993 with a strong vision of providing exceptional legal representation in the UAE. With over 28 years of experience the firm has proven success and understanding of the legal system and its framework. This success is founded on the philosophy of...
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AWS Legal
Dubai, 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...
Naji Beidoun Advocates & Legal Consultants
Dubai, United Arab Emirates

Founded in 1976
50 people in their team
Arabic
English
About UsFounded in 1976, Naji Beidoun Advocates & Legal Consultants (NBALC) is now managed by Ms. Claire Grainger as Senior Partner and head of Corporate/Commercial with Ms. Fairouz Addeen as Legal Director and head of litigation.NBALC is a UAE-based law firm, specialising in the areas of...
BR Law Firm & Lawyers - Dubai.
Dubai, United Arab Emirates

Founded in 2014
50 people in their team
Arabic
English
Almighty Allah insists every human being to be just in every deal they undergo and stand firm on Truth. In other terms, fighting for justice is not less than any worship. At BR Law Firm Dubai, we stand firm on truth and fight for the justice. Any legal case is not just a quarrel; it is an emotional...
Kaaseb Mohammed Al Hassani Advocates & Legal Consultants
Dubai, United Arab Emirates

Founded in 2016
10 people in their team
English
Hindi
Arabic
Kaaseb Mohammed Al Hassani is an Emirati lawyer and the owner of Kaaseb Mohamed Al Hassani Advocates And Legal Consultancy. Mr. Kaaseb Mohammed Al Hassani Has 16 years of military experience in the security field.Bachelor's degree in Law from the Dubai Police Academy, and a Master's degree in...
Law Bridge Law Firm

Law Bridge Law Firm

1 hour Free Consultation
Dubai, United Arab Emirates

Founded in 2017
20 people in their team
Arabic
English
French
German
Russian
Slovak
Ukrainian
Telugu
Kirghiz
Kazakh
Whether you’re in search of legal services in Dubai, top Lawyers and Law Firms in Dubai for Debt Recovery in the UAE, any type of dispute, litigation, requiring Legal Representation in Dubai Courts and UAE Courts, or contemplating launching, organizing, restructuring, or establishing businesses,...
Accord International
Dubai, United Arab Emirates

Founded in 2000
50 people in their team
Arabic
English
Accord InternationalAccord International Advocates and Legal Consultants is a Dubai-based law firm with a practice which is international in scope. The firm is Accord International is a law firm built upon innovation of legal thought, unsurpassed client service, and uncompromising principles.With a...
Binherz Advocates
Dubai, United Arab Emirates

Founded in 2014
10 people in their team
Arabic
English
BINHERZ ADVOCATES & LEGAL CONSULTANTS IN DUBAIOur commitment to professionalism, strong ethics and moral value for our clients keeps us focused and set us apart from the rest. If you are looking for the best legal consultants and best lawyers in Dubai, then your search stops right here us...
Nexsoma Legal
Dubai, United Arab Emirates

Founded in 2000
10 people in their team
Arabic
English
About UsA new approach to legal consultingNexsoma is a legal consulting firm founded by Leroy Levy taking a new approach to legal consulting in the Middle East and Africa. We work with you on large scale transactions and disputes.Our lawyers have come together from some of the largest law firms in...
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About Banking & Finance Law in Dubai, United Arab Emirates

The banking and financial sector in Dubai, being a global business hub, operates under a robust legal framework. The Central Bank of UAE is the primary body regulating the sector which includes credit and financial institutions, banks, and investment firms. Additionally, the Dubai Financial Services Authority (DFSA) oversees financial & banking activities within the Dubai International Financial Centre (DIFC). The wide array of regulations covers aspects such as anti-money laundering, data protection, consumer rights, lending, taxation, and Islamic banking.

Why You May Need a Lawyer

Legal advice is often needed in matters related to applying for business loans, setting up of a new bank or financial institution, matters related to insolvency, breach of banking contracts, merger or acquisition-related issues, and international transactions. Alongside, legal aid could be beneficial in ensuring ongoing banking or financial operations are in compliance with the complex regulatory landscape within Dubai.

Local Laws Overview

The local laws of Dubai are primarily influenced by Islamic law (Sharia law) in addition to civil law traditions. It has a separate framework for Islamic Finance, which prohibits interest or engaging in speculative activities. Additional significant regulations include the UAE's Central Bank Regulation which governs the licensing of banks, anti-money laundering laws, and consumer protection laws. For institutions under DIFC, they are regulated by common law framework influenced by English law.

Frequently Asked Questions

What are the banking hours in Dubai?

Banking hours typically fall between 8 AM and 1 PM, Saturday to Thursday but can vary among institutions. Many banks offer electronic services 24/7.

Does Dubai allow foreign investment in the Banking & Finance sector?

Yes, Dubai encourages foreign investment in many sectors, including banking and finance. However, every foreign investor must abide by the legislation and regulatory standards enforced by UAE's Central Bank and DFSA.

What is Islamic Banking?

Islamic Banking refers to a system of banking that is in compliance with the principles of Islamic law (Sharia law). It prohibits earning and payment of interest but promotes profit-sharing and joint risk-bearing.

What are the main anti-money laundering requirements?

Entities are obligated to implement internal policies, procedures and controls to combat money laundering, including maintaining rigorous customer identification, record-keeping, reporting suspicious transactions and cooperating with local authorities.

How can I resolve a dispute with a banking institution in Dubai?

You should first attempt to resolve the issue with the bank directly. If this proves unsuccessful, you can consider submitting a formal complaint to the Central Bank of UAE or the DFSA, depending on the jurisdiction of the bank.

Additional Resources

The Central Bank of the UAE and the Dubai Financial Services Authority (DFSA) websites are primary resources for detailed banking and finance regulations in Dubai. You can also refer to the official portal of the UAE government which provides comprehensive information on banking laws, consumer rights, and anti-money laundering rules.

Next Steps

If you require legal assistance concerning banking and finance matters in Dubai, start by understanding your specific need. It's recommended to engage with a local lawyer who specializes in banking and finance law in Dubai. They will have the right knowledge of the intricacies of local and federal laws, banking norms, and regulatory requirements pertinent to your situation.

Lawzana helps you find the best lawyers and law firms in Dubai 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 Dubai, 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.