BANKING & FINANCE

Banking & Finance Law Services

Expert Legal Guidance in Financial Matters with Suhaila AlMarzooqi Advocates and Legal Consultants

At Suhaila AlMarzooqi Advocates and Legal Consultants, we provide comprehensive legal support in banking and finance law, ensuring that financial transactions, regulations, and disputes are handled efficiently and in compliance with UAE laws. Our team assists banks, financial institutions, and businesses in navigating the complexities of finance law while safeguarding their interests.

Our Areas of Expertise

Comprehensive Legal Solutions Tailored to Your Needs

Regulatory Compliance

Ensuring adherence to UAE financial regulations and central bank guidelines.

Banking Disputes

Resolving conflicts between financial institutions and clients.

Loan Agreements

Drafting and reviewing loan agreements and financial contracts.

Debt Recovery

Assisting in the recovery of unpaid debts and loans.

Investment and Securities Law

Advising on investment strategies and securities compliance.

Islamic Finance

Providing guidance on Sharia-compliant financial transactions and structures.

Corporate Financing

Assisting businesses in obtaining and structuring corporate finance.

Mergers and Acquisitions

Legal support for financial aspects of mergers and acquisitions.

Anti-Money Laundering Compliance

Ensuring compliance with AML regulations to prevent financial crime.

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