Banking and Financial Law
The banking and financial sector is among the most legally complex sectors due to the multitude of regulations governing it and the wide range of specialized financial transactions.
Al Balooshi & Al Marashda Advocates and Legal Consultants provides integrated legal services in banking and financial law, based on a deep understanding of UAE legislation and both local and international banking systems.
Our Expertise in Banking Law
Our legal team includes lawyers and consultants specialized in handling complex banking matters, offering services to individuals, companies, and financial institutions.
Through our extensive experience, we cover the following areas:
- Representing clients in financial disputes before courts and regulatory authorities.
- Litigation related to defaulted loans, loan guarantees, and associated claims.
- Handling matters involving bounced cheques, promissory notes, and other negotiable instruments.
- Drafting and reviewing banking contracts, including finance and credit facility agreements.
- Regulatory compliance and dealing with requirements of the UAE Central Bank.
- Defending clients in cases of money laundering, illicit financing, or regulatory violations.
- Investigating suspected financial fraud and unlawful account activities.
We understand the sensitive and fast-moving nature of these cases and are committed to delivering accurate and practical legal solutions—whether through litigation, negotiation, or settlement—while ensuring full compliance with the applicable legal and regulatory frameworks and safeguarding our clients’ financial interests.
Financial Fraud
In the dynamic financial landscape of Dubai, countering financial fraud demands the expertise of specialized legal professionals. Our distinguished team of banking lawyers at Al Balooshi & Al Marashda includes seasoned financial fraud lawyers well-versed in the unique challenges faced by individuals and businesses in the city. With a profound understanding of financial regulations and a comprehensive grasp of the legal tools and strategies necessary to tackle financial fraud cases, our lawyers are equipped to address a wide spectrum of scenarios. Whether you are confronted with fraud in personal banking transactions or corporate finance, our dedicated financial fraud lawyers in Dubai leverage their expertise and resources to assist you in asserting your rights and recovering your losses.
Cheque Bounce
Our accomplished team of banking lawyers in Dubai is well-versed in handling cheque bounce cases from both the defense and prosecution perspectives, solidifying our position as a leading firm in the region. If you have been wrongfully accused of a bounced cheque, our team of cheque bounce lawyers will leverage their expertise and knowledge to fiercely defend your rights and protect your interests.
Alternatively, if you are seeking to initiate legal action against an individual or entity for a bounced cheque, our team of cheque bounce lawyers will collaborate seamlessly with our banking and finance lawyers to construct a robust case. With an impressive track record of success in prosecuting cheque-related cases in Dubai and throughout the United Arab Emirates, we have established ourselves as a trusted authority in this domain.
Investment Funds
As specialists in investment funds, Al Balooshi & Al Marashda offers customized and practical advice to fund managers and investors, covering all aspects of fund structuring, formation, investment, and exit. Our team of investment funds lawyers in Dubai possesses extensive knowledge and expertise, enabling us to provide comprehensive legal guidance and support throughout the entire lifecycle of your fund or investment vehicle. We excel in handling various asset classes, including private equity, real estate, infrastructure, hedge funds, venture capital, and debt. Our primary objective is to simplify the legal complexities for our clients, offering efficient, commercially-focused, and pragmatic advice. We stay ahead of the rapidly evolving regulatory landscape and actively engage with key regulators, ensuring that our clients are well-informed and prepared for any regulatory changes.