Best Banking & Finance Lawyers in United Arab Emirates

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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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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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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...
United Advocates
Dubai, United Arab Emirates

Founded in 2004
50 people in their team
Arabic
English
UNITED ADVOCATESWe have developed our capabilities and grew our expertise in a number of specialist areas ensuring we offer our clients in-depth industry knowledge coupled with leading legal advice such as:LitigationAlternative Dispute Resolution & ArbitrationCorporate &...
Azhari Legal Consultancy
Dubai, United Arab Emirates

Founded in 2005
10 people in their team
Arabic
English
Azhari Legal Consultancy is a multi-disciplined and a multi-national law firm with lawyers and consultants specialized in commercial & corporate law, tax law and international law.Our main philosophy is based on the energetic representation of our clients’ interests.The objective of our...
Baitulhikma Lawyers
Dubai, 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...
Reed Smith LLP
Dubai, United Arab Emirates

Founded in 2006
5,000 people in their team
Arabic
English
Reed Smith was one of the first international law firms to commit to building a presence in the United Arab Emirates (UAE). We deepened our roots in the region when we opened our Dubai office in 2006. Our dedication to the growth and potential of the UAE have garnered strong relationships with some...
BAYAT LEGAL SERVICES
Dubai, United Arab Emirates

Founded in 1993
50 people in their team
Arabic
English
OUR STORYIn 1993, Mr. Sam Bayat set up a boutique law practice in Dubai to promote Canada as a destination of choice for investment and/or migration. The firm, then known as “Canadian Legal Services”, was the first Canadian law firm in the GCC.Today, Bayat Legal Services has an international...
Binherz Advocates
Ras al-Khaimah, 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...
Al Mazmi Advocates & Legal Consultants
Dubai, United Arab Emirates

Founded in 2012
50 people in their team
Arabic
English
THE FIRMAl Mazmi Law firm has achieved a magnificent growth in the legal field through our dedicated international practice, which is being recommended by our prestigious and reputed clients in UAE and abroad. Over the years, we have advised and continue to support, government, government owned...
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About Banking & Finance Law in United Arab Emirates:

Banking & Finance in United Arab Emirates is regulated by the Central Bank of the UAE along with other regulatory bodies. The sector is a key pillar of the UAE economy and includes a wide range of financial services provided by local and international banks, financial institutions, and investment firms.

Why You May Need a Lawyer:

You may need a lawyer in Banking & Finance in UAE for various reasons such as mergers and acquisitions, regulatory compliance, debt restructuring, project financing, dispute resolution, or general legal advice related to banking and finance transactions. A lawyer can help you navigate the complex legal framework of the UAE and protect your interests in financial matters.

Local Laws Overview:

The legal framework for Banking & Finance in the UAE is governed by the Federal Law No. 14 of 2018 on Central Bank & Organization of Financial Institutions and Activities. This law sets out the regulatory framework for banks, financial institutions, and exchange houses operating in the UAE. In addition, there are specific regulations issued by the Central Bank and other regulatory bodies that govern different aspects of banking and finance activities in the UAE.

Frequently Asked Questions:

Q: What are the key regulations governing Banking & Finance in the UAE?

A: The key regulations governing Banking & Finance in the UAE include the Federal Law No. 14 of 2018 on Central Bank & Organization of Financial Institutions and Activities, along with regulations issued by the Central Bank and other regulatory bodies.

Q: What are the common legal issues faced by companies in the Banking & Finance sector in the UAE?

A: Common legal issues faced by companies in the Banking & Finance sector in the UAE include regulatory compliance, licensing requirements, dispute resolution, cross-border transactions, and debt restructuring.

Q: What are the penalties for non-compliance with banking regulations in the UAE?

A: Non-compliance with banking regulations in the UAE can lead to penalties such as fines, suspension of operations, or revocation of licenses. It is important for companies in the sector to ensure strict compliance with the regulatory requirements to avoid legal consequences.

Q: How can a lawyer help in banking transactions in the UAE?

A: A lawyer can help in banking transactions in the UAE by providing legal advice, drafting and reviewing contracts, conducting due diligence, negotiating terms, and representing clients in legal disputes related to banking transactions.

Q: What is the process for resolving banking disputes in the UAE?

A: The process for resolving banking disputes in the UAE typically involves negotiation, mediation, arbitration, or litigation. A lawyer can guide you through the dispute resolution process and help you achieve a favorable outcome.

Q: Are foreign investors allowed to operate in the banking sector in the UAE?

A: Foreign investors are allowed to operate in the banking sector in the UAE subject to certain restrictions and requirements set out by the Central Bank and other regulatory bodies. It is important for foreign investors to comply with the regulatory framework to operate legally in the UAE.

Q: What is the role of the Central Bank in regulating the banking sector in the UAE?

A: The Central Bank of the UAE plays a key role in regulating the banking sector in the UAE by issuing regulations, conducting supervision, and ensuring stability in the financial system. It is responsible for issuing licenses, setting monetary policy, and overseeing the operations of banks and financial institutions in the UAE.

Q: How are banking transactions regulated in the UAE?

A: Banking transactions in the UAE are regulated by the Central Bank and other regulatory bodies through a comprehensive legal framework that governs various aspects of banking activities such as licensing, capital requirements, risk management, anti-money laundering, and consumer protection.

Q: What are the key considerations for foreign banks operating in the UAE?

A: Foreign banks operating in the UAE need to consider regulatory compliance, licensing requirements, capital adequacy, corporate governance, risk management, and anti-money laundering measures to operate legally in the country. It is important for foreign banks to understand the legal framework and seek legal advice to navigate the complexities of the UAE banking sector.

Q: How can a lawyer help in debt restructuring in the UAE?

A: A lawyer can help in debt restructuring in the UAE by providing legal advice on restructuring options, negotiating with creditors, drafting restructuring agreements, and representing clients in negotiations and legal proceedings related to debt restructuring. A lawyer can help you explore alternative solutions to financial distress and protect your interests in debt restructuring transactions.

Additional Resources:

For more information on Banking & Finance in the UAE, you can visit the website of the Central Bank of the UAE, Dubai Financial Services Authority, Emirates Securities and Commodities Authority, and Financial Services Regulatory Authority. These regulatory bodies provide valuable resources and guidance on banking and finance regulations in the UAE.

Next Steps:

If you require legal assistance in Banking & Finance in the UAE, it is recommended to consult with a qualified lawyer who specializes in this field. A lawyer can help you understand the legal requirements, protect your interests, and navigate the complexities of the UAE regulatory framework in banking and finance.

Lawzana helps you find the best lawyers and law firms in United Arab Emirates 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 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.