At Naser Abdulla Almuharrami Advocates & Legal Consultants, we offer end-to-end legal advisory in all aspects of banking and finance law; combining over 15 years of experience with deep regulatory knowledge of the UAE’s evolving financial landscape. Our team advises banks, financial institutions, fintech companies, investment firms, and corporate borrowers on a wide range of financial transactions, regulatory compliance matters, and dispute resolution strategies. Whether you’re navigating complex financing arrangements or responding to regulatory obligations, we deliver strategic legal solutions that support both growth and protection.
We advise financial institutions on UAE Central Bank regulations and ensure compliance with licensing, capital adequacy, governance, and reporting standards.
Our team assists banks, fintechs, and financial services providers in obtaining the appropriate licenses from the Central Bank, DFSA, or FSRA, ensuring full compliance with local laws.
We help clients implement effective AML/KYC frameworks, conduct internal reviews, and respond to regulatory audits or investigations.
We manage and review all mandatory filings, notices, and financial reports submitted to regulators; helping clients avoid penalties and maintain reputational trust.
We provide ongoing training sessions and legal bulletins on regulatory changes affecting the financial sector, including ESG standards and financial crime prevention.
Our team drafts, reviews, and negotiates documents for a wide array of transactions including:
We ensure all instruments are compliant, enforceable, and tailored to each client’s risk exposure.
We provide independent legal opinions on financial documents, enforceability, Sharia compliance, and regulatory implications for transactions and lending structures.
We advise on Sharia-compliant finance structures, including:
We work closely with Sharia boards to validate financial products and investment vehicles.
Our lawyers provide strategic legal support on a broad range of financial regulatory frameworks, ensuring clients operate lawfully across various jurisdictions and sectors.
We advise on IPO preparation, prospectus review, insider trading rules, and disclosure requirements under UAE and DIFC laws.
We provide legal counsel on capital market offerings, securities issuance, and compliance with Emirates Securities and Commodities Authority (SCA) regulations.
We assist with the formation, licensing, and governance of private equity funds, REITs, venture capital funds, and collective investment schemes in line with UAE laws.
We support large-scale infrastructure and energy projects through legal due diligence, risk allocation, and documentation for:
Our team assists with:
We represent clients in banking-related litigation, regulatory investigations, and alternative dispute resolution (ADR) across:
Whether you’re facing a personal legal matter or a complex corporate issue, our team is ready to help. We blend strategic thinking, legal precision, and industry knowledge to protect what matters most; your future, your business, and your rights.
© 2025 Lawdxb – All Rights Reserved
