Banking  & Finance Law

At Rashid Alnaqbi Advocates and Legal Consultants, we offer specialized legal services in banking and finance law tailored to meet the complex needs of individuals, corporates, and financial institutions operating in the UAE. Our legal team provides cutting-edge legal counsel that aligns with regulatory developments, economic shifts, and international compliance standards. Whether you are a bank, investment firm, startup, or private investor, we provide robust legal support that addresses every aspect of your financial and banking operations.

Our lawyers are skilled in handling high-value banking litigation, restructuring of credit facilities, asset recovery, and complex loan arrangements. We assist clients in negotiating and drafting loan agreements, ensuring enforceability and risk mitigation. Our legal expertise also covers trade finance, project finance, Islamic banking contracts, securitization, and syndicated lending. We offer full legal support for financial institutions dealing with borrower defaults, enforcement of collateral, insolvency claims, and debt restructuring arrangements. We also represent individuals facing unjustified bank account freezes, blacklisting by credit bureaus, and compliance investigations.

Moreover, we guide fintech startups and digital lenders on regulatory licensing, digital wallet legalities, data protection, and anti-money laundering (AML) policies in compliance with the UAE Central Bank and the Securities and Commodities Authority (SCA). For cross-border financial transactions, we provide legal insight into international banking compliance, FATCA, CRS, and KYC regulations.

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Our Banking & Finance Services Cover:

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• Bank loan disputes and debt settlement

• Restructuring of credit facilities

• Islamic finance contracts (Ijara, Murabaha, Sukuk)

• Project and infrastructure financing

• Syndicated loans and guarantees

• Mortgage and secured lending disputes

• Regulatory licensing for banks and fintech firms

• Compliance with Central Bank, FATF, and SCA standards

• Financial fraud investigations and recovery litigation

• Cryptocurrency finance compliance and advisory

• Asset recovery and enforcement of security instruments

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Why Choose Us?

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• Legal advisors to prominent UAE-based and regional financial entities

• Litigation and dispute resolution specialists in financial claims

• Deep familiarity with UAE banking regulations and regulatory bodies

• Strong industry insight into fintech, digital banking, and blockchain law

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Secure Your Financial Interests With Confidence
From handling sophisticated transactions to resolving financial disputes, our team ensures you're on solid legal ground every step of the way.