Banking & Finance

Practices > Banking & Finance

Considered one of the top Banking & Finance practices in the region, the Galadari team has advised both private and public institutions, including the UAE Central Bank and the Ministry of Finance, in addition to representing some the region’s leading banks and financial institutions on various transactions, compliance issues and financial crimes.

Our clients include Commercial Bank of Dubai, Standard Chartered, HSBC, ICICI Bank Limited, Axis Bank Limited, Al Hail Oryx, KPMG, HBG, Dana Gas, DU, ICBC, Tameer Holdings and the UAE Central Bank.

The breadth of the Banking & Finance team spans across many areas, including:

Financial Transactions

Financial Litigation

  • Acquisition Finance
  • Commercial & Retail Banking
  • Investment Banking
  • Capital markets / IPOs
  • Islamic Finance
  • Project Finance
  • Debt & Equity Financing
  • Restructuring & Insolvency
  • Banking Disputes (UAE & DIFC)
  • Bankruptcy
  • Concealment
  • Enforcements
  • Financial Crimes Fraud & Money Laundering
  • Compliance & Regulatory
  • Corporate Governance
  • Due Diligence