Finance plays a significant role in a business environment. To run smooth business operations, the cash flow should be monitored. Despite having banking and finance laws in the UAE, you will still need to hire the services of professional banking and finance lawyers in Dubai. At Ask The Law – Al Shaiba Advocates & Legal Consultants, you will come across a team of legal experts who are working with multiple clients.

Our trusted lawyers and legal consultants are well versed in the UAE Federal Laws, Central Bank Regulations, and free zone legal frameworks. Our legal professionals ensure business compliance through these laws. While managing complex transactions, our professional lawyers can provide you with better guidance on the matter. Our legal experts ensure regulatory compliance, dispute resolution, and provide you with legal support for financial transactions.

Role of Professional Banking and Finance Lawyers UAE

Believing in the UAE’s financial sector, investors will need banking and finance lawyers in Dubai. The UAE is one of the global financial hubs, therefore, it has more demand for lawyers involved in banking and finance sectors. Potential investors in Dubai want to ensure easy transactions, whether they have local or international payments to make.

The legal professionals at Ask The Law – Al Shaiba Advocates & Legal Consultants have an understanding of the financial and banking laws of the UAE. They comply with the Federal Law No.14 of 2018 that regulates the Central Bank and Financial Institutions in the UAE. The legal experts ensure legal decisions through the UAE Banking Laws that are regulated under the Commercial Transactions Law. While investing in the UAE, the clients are also guided about the mainland and free zones where DIFC and ADGM rules and regulations are followed with the UAE federal laws for financial transactions.

The lawyers in Dubai are also aware of the money laundering cases. They have a clear understanding of the Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) rules.

All the legal problems with financial matters are resolved through the banking and finance lawyers at Ask The Law – Al Shaiba Advocates & Legal Consultants.

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Banking and finance matters are complex in nature. If you have a business in the UAE, it is essential to go through the legal banking requirements. The lawyers at Ask The Law – Al Shaiba Advocates & Legal Consultants provide clients with the following banking services:

1. Banking Compliance

Our lawyers would assist clients with services of licensing and approvals from the UAE Central Bank. They understand the legal compliance with Basel III standards to regulate the financial matters of the company. Nevertheless, this involves drafting and reviewing the banking policies and internal controls. To regulate smooth business operations, the AML/CTF compliance is also investigated thoroughly by these lawyers.

2. Corporate Financing

The attorneys in Dubai may advise clients on making different types of financial transactions. They include loan agreements, syndicated lending, project finance for infrastructure and real estate and ways to secure assets involved in shipping, aviation, and transport sectors. The primary goal of the banking and finance lawyers is to make efficient financial and tax structures to benefit the clients at the maximum level.

3. Islamic Finance

The UAE laws are structured with civil and Islamic laws. The concept of Islamic banking is common in all the emirates. Our team of legal experts can guide clients about the Sharia law for banking. They have prolific knowledge for Murahaba, Ijara, and Sukuk – under these categories, Islamic banking is operated.

4. Capital Markets

Our strategic solutions in the banking and finance matters would help clients in making better capital investments. They will secure equity and learn about debt recovery solutions. However, the banking and finance lawyers in Dubai also advise clients according to the Securities and Commodities Authority (SCA).

5. Banking and Finance Dispute Resolution

Dispute resolution services are demanded in Dubai, especially when there is a disagreement or a breach of contracts. To exercise dispute resolution, Dubai lawyers work closely with the clients. They may also provide services of litigation, arbitration and negotiation.

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Why Choose Ask The Law – Al Shaiba Advocates & Legal Consultants – Al Shaiba Advocates & Legal Consultants?

At Ask The Law – Al Shaiba Advocates & Legal Consultants, we tend to provide our clients with all the legal support that they need:

Team of Expert Emirati lawyers

The lawyers in our law firm have in-depth knowledge of the banking and financial laws. They have a clear understanding of the Islamic and non-Islamic banking systems. They are equipped with global knowledge on the legal matters, especially related to the banking and finance sector.

Led by Advocate Mohammad Ebrahim Hassan Al Shaiba,

The firm is led by a renowned and senior Emirati lawyer, Advocate Mohammad Ebrahim Hassan Al Shaiba. He is regularly featured in the UAE newspapers. He has expertise in taking corrective measures to resolve legal matters.

Our lawyers are trusted by banks, corporate sectors and investors in the UAE.

Banking and Finance Lawyers at Ask The Law – Al Shaiba Advocates & Legal Consultants

The legal experts at our law firm try to work closely with clients. They will have consultations with clients that will review the case, do legal assessments and draft contracts. However, there is always on-going support from our lawyers till the execution of the case.

Contact Our Banking and Finance Lawyers in Dubai

At Ask The Law – Al Shaiba Advocates & Legal Consultants – Al Shaiba Advocates & Legal Consultants, we provide trusted legal advice and representation for all banking and finance matters. Whether you are a bank, corporation, or individual investor, our Banking and Finance Lawyers in Dubai ensure compliance, protect your interests, and resolve disputes effectively.

Contact us today or visit AskTheLaw.ae to schedule a consultation with our legal experts.

Frequently Asked Questions (FAQs)

The foreign banks can operate in Dubai with establishing branches, yet they need approval from the UAE Central Bank. They have to comply with the local banking rules.

The Islamic banking system is based on the Sharia principles. Under those principles, interest is prohibited. Complete guidance about two different banking systems is provided by our banking and finance lawyers in Dubai.

Our legal team always provide result-driven legal solutions providing to the lenders and borrowers.

It is true that all banks and businesses should have legal compliance with Anti-Money Laundering (AML) under the Federal Decree-Law No. 20 of 2018.

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