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Banking & Financial Services

The NYK Law Firm advises clients which include banks, financial institutions, borrowers, and investors on a variety of Banking and Finance transactions and assists with contract negotiations. We assist with commercial and investment banking transactions, in addition to bank-customer interactions, we also aid in loan recovery, produce and evaluate bank documentation, and ensure that bank loan facility documentation complies with applicable legal requirements.

Our team is creative and knowledgeable in technical facets, with competence in both commercial banking and Islamic banking. We also assist you in ensuring that your banking services comply with Sharia Law, where applicable. We provide legal assistance pertaining to all bank dealings and operations, such as financing of corporate transactions, general corporate lending, project finance, vetting of various banking agreements, security documents and partnerships lending documents, title examination and hypothecation, guarantees, letters of credit and other credit facilities, debt restructuring, legal audit, etc.

We provide regulatory services and assistance in all sectors of financial services, as well as the incorporation of DFSA-regulated firms and the listing of funds in the DIFC.

Hot topics that may arise in Banking & Financial Services

Banking and finance lawyers deal with the lending and borrowing of money, and the management of financial liabilities. … Bank loans may be bilateral (made by one bank to the borrower) or syndicated (arranged by one or more financial institutions and made by a group of lenders).

It may be possible to sue banks in small-claims court or through class-action lawsuits. … Beyond filing a lawsuit, you have the option of filing a complaint with a government agency about your concern with the bank, which can still result in you getting financial relief.

Go to small-claims court. Usually you can sue only for monetary damages, but in some cases you can be awarded damages for emotional distress and inconvenience as well. The cost to file a suit varies by jurisdiction.

Both public and private construction projects are governed by contractual obligations, state law, and often times federal law and ordinances. … Because of this, there are many terms which are binding on construction companies, as well as the individual, entity, or government agency.

Key Contacts

Mohamed Said

Manager-Legal
📩 mohamed@nyklawfirm.com

Vaisak Unnikrishnan

Senior Associate
📩 vaisak@nyklawfirm.com

you are not alone

We use our knowledge and experience to provide a complete legal service to clients in our core sectors.

Our 12 offices around the globe are always open for you. Our legal professionals work hand to hand to ensure we efficiently cover legal inquiries across our practice zones. Thank you for your interest in NYK Law Firm.

    “Liberty is the right to do what the law permits.”

    Montesquieu

    plan of action

    A personalized treatment for each case

    Some cases may look alike but not always to the details. We always make sure we understand our clients to the nearest detail so we can provide optimal support. We take your issue and transform it to an opportunity so you make full profit from it.

    01

    One step ahead

    Our experience and expertise permits us to understand your issue faster.

    02

    building your case

    Details focused, we bring out a strategy for best possible result.

    03

    achieving your goals

    We follow-up the case closely, keeping you aware of it evolution.