Banking and Finance Law

The UAE’s Banking & Finance markets have witnessed rapid growth in recent years, increasing the demand for legal consultations in respect of financial transactions.

At WAM Legal, we have a specialized team of commercial lawyers who have vast experience in advising local and international banks, finance providers, and participants operating in the region’s financial sector on the entire spectrum of banking and finance laws and regulations.

Our expertise and knowledge in the banking and finance sector of the region makes WAM Legal one of the premier specialized firms in the market. If you require legal assistance or have questions regarding our financial services, please contact us directly at wam@wamlegal.com.

Our Services Cover:

  • Merger & Acquisition

  • Secured & unsecured asset finance

  • Structured & trade finance

  • Banking litigation & enforcement

  • Derivatives

  • Foreign Account Tax Compliance Act (FATCA) compliance

  • Regulatory & legal compliance with the Central Bank, Securities & Commodities Authority (SCA), and other regulatory bodies

  • United Nations and US sanctions

  • Investment funds

  • Islamic & conventional banking products

  • Insurance & Takaful

  • Anti-money laundering & fraud cases

  • Asset & debt finance

  • Banking regulations

  • DIFC & DFSA regulations for regulated entities

  • Real estate finance