Banking & Finance

We address all local and cross-border banking and finance issues with unparalleled expertise and dedication. Our Banking and Finance Team has been at the forefront of the evolution and modernization of UAE banking laws, providing us with a comprehensive understanding of the regulatory frameworks that govern this critical sector.

Our extensive experience and involvement in shaping key legislation, such as the Central Bank Law, the Legislation of Islamic Banks, and the recently enacted Anti-Money Laundering Circulars, equip us with the knowledge to navigate the complexities of banking regulations. This deep regulatory insight allows us to offer precise and effective legal solutions to our clients.

Based in Dubai, Abu Dhabi, Istanbul and Moscow, our team of banking lawyers provides both individuals and companies with expert legal advice and representation on a wide array of local and cross-border banking issues. We cater to diverse business sectors, ensuring that our clients receive comprehensive support tailored to their specific needs.

Our banking legal services encompass a broad spectrum of areas, including:

Innovative Legal Solutions for the Evolving Financial Landscape

At Habib Al Mulla and Partners, our commitment to excellence ensures that our clients receive top-tier legal support, enabling them to navigate the complexities of the banking and finance landscape with confidence. Contact us today to learn more about how our banking and finance legal services can assist you in achieving your business objectives.

Secured and Unsecured Asset Finance

We offer legal guidance on financing arrangements, ensuring that our clients’ interests are protected whether assets are used as collateral or not.

 

Corporate, Commercial, and Trade Finance

Our team assists businesses in securing funding and managing financial transactions, from corporate loans to trade finance agreements, to facilitate smooth commercial operations.

Structured Finance

We provide expertise in complex financial transactions, helping clients structure their finances in a way that maximizes efficiency and minimizes risk.

 

Conventional Capital Markets

Our lawyers advise on capital market transactions, including securities issuance, debt financing, and regulatory compliance, ensuring that clients can access and leverage capital effectively.

Financial Services Regulatory and Legislative Compliance

We assist clients in navigating the stringent regulatory requirements of the financial services industry, ensuring full compliance with all relevant laws and regulations.

Islamic Finance

With specialized knowledge in Sharia-compliant financial products, we guide clients through the principles and practices of Islamic finance, from structuring Sukuk to managing Takaful arrangements.

Insurance and Takaful

Our services extend to the insurance sector, where we provide legal support in both conventional insurance and Islamic insurance (Takaful), addressing regulatory compliance and dispute resolution.

Fraud and Insolvency

We help clients tackle issues related to financial fraud and insolvency, offering strategic advice and representation to protect their interests and resolve disputes efficiently.