The banking and finance sector in the UAE is rapidly evolving. For the best chance of success, banking and financial institutions should partner with a trusted legal team that understands the complexities of the sector and can provide accurate advice on industry regulations.
At Hamdan Al Shamsi Lawyers & Legal Consultants, we provide practical, trusted advice tailored to all banking and financial institutions. Whether you’re searching for guidance as a bank, investment firm, FinTech company, or something else, we can help.
When you choose our legal team, we provide strategic guidance on regulatory compliance, risk management, cybersecurity, transactions and dispute resolution. We provide you with clear communication and transparency at every stage.
Common challenges in the banking industry
- Regulatory complexity and changes
- Anti-Money Laundering (AML) and compliance pressure
- Digital transformation
- Cross-border transactions
- Cybersecurity and data protection
- Dispute resolution
Our expertise
At Hamdan Al Shamsi Lawyers & Legal Consultants, we understand the unique challenges faced in financial institutions. Our trusted lawyers have the skills and knowledge to support you with all cross-border matters, ensuring that your business remains tax-efficient and that your actions align with your intended outcome. With our legal support, you can reduce the risks of regulatory breaches, which often lead to fines.
We believe in taking a proactive approach to risk management. Therefore, we provide our trusted legal counsel to create internal policies, complete internal audits and provide staff with the highest quality training. Ensuring risk management helps you gain a competitive advantage in the industry.
Our teams work seamlessly across all sectors and practice areas, therefore, you can always rely on our dispute resolution team to represent you professionally. Our dedicated lawyers understand the unique challenges of the financial market. We can provide support with litigation and arbitration if necessary.
We pride ourselves on our innovative approach as a Dubai law firm. We can help you navigate approvals, draft agreements, and manage your legal risks. We also provide wealth management advice for investment funds and private banking.
Our services
- Licensing, compliance and financial product structuring.
- Expertise in capital markets (IPOs, bond issuances).
- Wealth management advice for investment funds and private banking
- Dispute Resolution & Enforcement
- Licensing, compliance, and financial product structuring.
- Proactive legislative monitoring
- Risk & governance advice
- Support for international banks and institutions with local operations or cross-border deals
Why partner with us for banking & finance
- We provide comprehensive support for the complex legal landscape
- You can rely on us for cross-border support
- Our teams work collaboratively, enabling us to support you with dispute resolution
- We drive business growth and innovation for financial institutions
- We offer a client-centric approach