Banking and Finance Lawyer in Dubai | Bank Dispute and Financial Law Experts

Our Services

Banking Regulations and Compliance

Our team advises on UAE banking regulations, including AML, KYC, and international financial compliance. We conduct due diligence and risk assessments to ensure clients comply with applicable banking laws.

Banking Transactions and Documentation

We draft and negotiate loan agreements, facility agreements, and other banking documents. Our lawyers provide advice on complex transactions, such as syndicated loans, project finance, and asset-backed securities, ensuring thorough legal protection.

Islamic Finance

We specialize in Islamic finance, advising on sukuk, Islamic syndicated loans, and Islamic project finance. Our lawyers ensure Shari'a compliance and guide clients in establishing Islamic financial institutions.

Financial Regulations and Licensing

We assist clients in obtaining licenses from the UAE Central Bank, DFSA, and ADGM. Our team provides compliance support for securities laws, capital markets, and investment fund regulations.

Project Finance and Infrastructure

Our firm handles project finance for infrastructure and energy projects. We draft agreements, conduct due diligence, and ensure the success of PPP and other finance initiatives.

Debt Restructuring and Recovery

We represent clients in debt restructuring, including loan workouts and refinancing. Our lawyers handle debt recovery proceedings, focusing on enforcement and debt collection to protect client interests.

Matters We Handled

Legal Opinion on UAE Judgments in India

Advised a UAE subsidiary of a Pakistani bank on enforcing UAE court judgments in India and incorporating safeguards into loan agreements for Indian nationals in the UAE.

Arbitration Support

Assisted a Czech arbitration counsel in a dispute before the Czech Chamber of Commerce, providing a Legal Opinion on UAE banking laws regarding unlicensed lending and interest charges.

Loan Agreements and Personal Guarantees

Advised a major textile company on amending personal guarantees and loan agreements with Abu Dhabi Commercial Bank, including the enforcement of UAE judgments in Spain.

Asset Due Diligence

Conducted due diligence for a KSA-listed company on assets worth AED 5 million, drafting Escrow Agreements and advising on UAE regulatory compliance for a smooth transaction.

About Us

At NYK Law Firm, we provide expert legal services in banking and finance law, including banking compliance, Islamic finance, and debt restructuring. Our team ensures clients comply with UAE banking regulations and offers tailored solutions for banking disputes and financial transactions.

Expert Banking Lawyers: Our team of banking lawyers in Dubai has deep expertise in handling complex banking disputes and ensuring compliance with UAE and international banking regulations.
Tailored Solutions: We provide personalized legal strategies for every client, ensuring their banking issues are resolved quickly and efficiently.
Proven Track Record: With years of experience, we have successfully represented clients in various bank disputes, securing favorable outcomes in both corporate and consumer banking matters.

What our clients say?

Your legal expertise, advice and opinion on the laws relating to Intellectual Property and Cyber Laws have helped us have a solid foundation in the business. We genuinely appreciate your services and professionalism.

LogisEye

I have no words to say how good they are. Excellent! They took over my case and completed so efficiently. Very prompt in replying to all my queries. Very transparent and confident. I would not hesitate to recommend them to anyone for any legal matter. Thank you, team, for the job well done. It may have been one case for you, but it was life-changing for me.

Prime Advertising

Dear Mr Sunil, I would like to take this opportunity to express my gratitude to you for making the decision to take my Case No. 2028/2020 against Agrarian Holding Avangard LLC...

Sweden Foods

Dear Mr. Sunil, We would like to thank you for assisting us in our legal matters and for drafting legally compliant agreements such as Security Agreements, Transit Risk Insurance Policy and Freelancer Contracts.

Gentur Security

We write this on behalf of Enshaa PSC to thank you to extend our feeling of immense appreciation and gratitude for your honest and tireless efforts in handling all our corporate matters...

ENSHAA

I would like to thank you for the remarkable work you have done for the company. I really appreciate the way you have taken up the legal matter, and the way you executed it in a commendable way...

Kalyan

Dear Sunil, On behalf of the management of VDA Middle East FZ-LLC, we want to thank you for your valuable assistance in Case No. 2092/2020 and Case No. 6182/2019. With your help, we have closed these matters and moved forward.

VDA Middle East

Dear Sunil, Thank you for accepting the role as the lead counsel for my company, Northwell Limited, for assisting me in the Cyber fraud case, and for preparing all the relevant legal documentation required for our e-commerce platform...

Northwell Limited

We, GTC Global Trade Capital Company Limited, entrusted NASSER YOUSUF AL KHAMIS ADVOCATES (NYK), as Legal consultant for all the Legal Matters...

GTC Company Limited

Our experience working with them has been extremely satisfying - NYK Law Firm’s level of professionalism is unparalleled and all the projects we have undertaken with them have run smoothly...

Regal Rexnord

We were looking for a reliable and trustworthy firm to handle our cases. When we first came across the firm and met the team, we were certain that we will succeed and win our cases...

Platinum Insurance Broker LLC

The team at NYK LAW FIRM demonstrated a deep understanding of the law and applied it effectively to my situation. They were proactive in communicating updates and always made themselves available...

NYK LAW FIRM

THE BEST BANKING AND FINANCE LAWYER IN DUBAI

Our Services

Banking Regulations and Compliance

Banking Transactions and Documentation

Islamic Finance

Financial Regulations and Licensing

Project Finance and Infrastructure

Debt Restructuring and Recovery

Request a Free
Call Back

Matters We Handled

Legal Opinion on UAE Judgments in India

Arbitration Support

Loan Agreements and Personal Guarantees

Asset Due Diligence

AWARDS AND RECOGNITION

About Us

What our clients say?

LogisEye

Prime Advertising

Sweden Foods

Gentur Security

ENSHAA

Kalyan

VDA Middle East

Northwell Limited

GTC Company Limited

Regal Rexnord

Platinum Insurance Broker LLC

Dr Seed Al Hashmi

NYK LAW FIRM

THE BEST BANKING AND FINANCE LAWYER IN DUBAI

Our Services

Banking Regulations and Compliance

Banking Transactions and Documentation

Islamic Finance

Financial Regulations and Licensing

Project Finance and Infrastructure

Debt Restructuring and Recovery

Request a Free Call Back

Matters We Handled

Legal Opinion on UAE Judgments in India

Arbitration Support

Loan Agreements and Personal Guarantees

Asset Due Diligence

AWARDS AND RECOGNITION

About Us

What our clients say?

LogisEye

Prime Advertising

Sweden Foods

Gentur Security

ENSHAA

Kalyan

VDA Middle East

Northwell Limited

GTC Company Limited

Regal Rexnord

Platinum Insurance Broker LLC

Dr Seed Al Hashmi

Request a Free
Call Back