Banking & Financial Services

Banking & Financial Services

The UAE’s financial sector operates within a sophisticated regulatory environment governed by the Central Bank of UAE, Financial Free Zone authorities such as Financial Service Regulatory Authority (FSRA), Dubai Financial Service Authority (DFSA), and the principles of Islamic finance. With regulatory transformation accelerating and increased oversight, institutions and fintech players must navigate compliance, licensing, product development, and risk frameworks with agility. We support clients across the full spectrum of banking and financial service – supporting both conventional and Islamic finance transactions, fintech licensing, and compliance with evolving regulatory frameworks across all Emirates. Our panel of seasoned legal experts provide precise and necessary services in a comprehensive manner. Our services include:
  • Regulatory compliance advisory relating to Central Bank, FSRA, and DFSA frameworks;
  • Drafting and advisory on banking documentation, including trade and project finance instruments;
  • Regulatory advisory on fintech, digital banking, and payment services;
  • Structuring of Islamic finance transactions, including Sukuk, Murabaha, Ijara, and other Shariʿah-compliant arrangements; and
  • Legal compliance and investigations relating to Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations.

Key Contacts

Sreekumar

Sreekumar Radhakrishnan

Director – Legal Consultancy
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