Financial Services in the Middle East
Our team has expertise in financial services law and regulation in both the domestic and international arenas. We can provide these services either on a stand-alone basis or as part of a package of services provided to our clients.
Our lawyers advise financial institutions and ancillary service providers on establishing a presence in the Dubai International Financial Center and on compliance with the laws, rules and regulations of the Dubai International Financial Center Authority.
In addition to advising financial institutions and banks generally on legal and regulatory matters, we are also able to provide a full service to our clients concerning enforcement, disciplinary proceedings and dispute resolution.
Areas of expertise include:
- Regulation of UAE banking and financial services
- E-finance, including the provision and promotion of banking and financial services over the internet
- Enforcement, disciplinary matters and dispute resolution
- Customer and other documentation