Best Banking & Finance Lawyers in United Arab Emirates

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Souzan Elkayaji Legal Consultancy F.Z.E

Souzan Elkayaji Legal Consultancy F.Z.E

30 minutes Free Consultation
Dubai, United Arab Emirates

Founded in 2010
16 people in their team
Arabic
English
Malayalam
Tamil
Hindi
Kannada
Tagalog
Souzan Elkayaji Legal Consultancy: Your Trusted Partner in Legal ExcellenceSouzan Elkayaji Legal Consultancy stands as a beacon of legal expertise and commitment to justice. Founded by Souzan Elkayaji herself, a seasoned attorney renowned for her dedication to her clients and unwavering pursuit of...
Al Kabban & Associates Advocates and Legal Consultants

Al Kabban & Associates Advocates and Legal Consultants

Dubai, United Arab Emirates

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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Sunil Ambalavelil - Lawyer and Legal Consultant

Sunil Ambalavelil - Lawyer and Legal Consultant

Dubai, United Arab Emirates

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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Khairallah Advocates and Legal Consultants

Khairallah Advocates and Legal Consultants

Dubai, United Arab Emirates

Founded in 2008
10 people in their team
Arabic
English
About Us โ€“ Khairallah Advocates and Legal Consultants โ€“ 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...
Global Advocacy & Legal Counsel

Global Advocacy & Legal Counsel

Dubai, 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 Attorneys - Advocates & Legal Consultants

The Attorneys - Advocates & Legal Consultants

Dubai, United Arab Emirates

Founded in 2000
50 people in their team
Arabic
English
'The Attorneys' is a full service firm offering consulting and litigation services. The firm's core business is providing legal services primarily as consultants, advocates and arbitrators to the corporate, banking, business and industrial sectors.Normally the work is handled by a partner; and if...
UAE Debt Collection and Legal Services

UAE Debt Collection and Legal Services

Dubai, United Arab Emirates

Founded in 2002
50 people in their team
Arabic
English
About UsUaedebtcollection.com, having more than 25 years of experience, was established in 2003 to provide its customers with all types of legal services. We are regulated by the Government of Dubai Legal affairs department and hence we strictly work on the principles and guidelines provided by...
Ashurst

Ashurst

Dubai, United Arab Emirates

Founded in 2005
50 people in their team
Arabic
English
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...
Al Sahlawi & Co

Al Sahlawi & Co

Dubai, United Arab Emirates

Founded in 1997
50 people in their team
Arabic
English
With You, Every Step of The Way !For over 25 years, Al Sahlawi & Co has been the preferred business partner and has been assisting multinational and domestic organizations and individuals with their legal requirements in the United Arab Emirates. With our local roots and international...
ALGaber Legal Consultancy

ALGaber Legal Consultancy

Dubai, United Arab Emirates

Founded in 2021
5 people in their team
English
Arabic
Welcome to AlGaber Legal Consultancy, your trusted partner in legal services. Our team of experienced lawyers and legal advisors are committed to providing you with the best legal solutions for your business needs.We understand that legal issues can be complex and overwhelming, which is why we...
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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.

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.