Banking, Finance & Insurance

At Al Dhaheri International, we provide expert legal services tailored to the unique needs of the banking, finance, and insurance industries. Our team of seasoned attorneys is dedicated to delivering strategic and practical solutions that help our clients navigate the complexities of financial regulations and achieve their business goals.

Our Services Include:

1. Regulatory Compliance:

• Advising on compliance with local and international banking and financial regulations.
• Assisting with the development and implementation of compliance programs.
• Conducting regulatory audits and risk assessments.

2. Corporate Finance:

• Structuring and negotiating financing transactions, including syndicated loans, project finance, and asset-based lending.
• Advising on capital markets transactions, including public and private securities offerings.
• Providing counsel on mergers and acquisitions, joint ventures, and other corporate transactions.

3. Insurance Law:

• Representing insurers and policyholders in coverage disputes and claims.
• Advising on insurance policy drafting and interpretation.
• Assisting with regulatory compliance and risk management strategies for insurance companies.

4. Banking Operations:

• Advising on the establishment and operation of banks and financial institutions.
• Assisting with the development of banking products and services.
• Providing counsel on matters related to electronic banking, payment systems, and fintech innovations.

5. Litigation and Dispute Resolution:

• Representing clients in litigation, arbitration, and mediation involving banking, finance, and insurance disputes.
• Handling complex commercial disputes, including fraud, breach of contract, and lender liability claims.
• Advising on pre-litigation strategies and settlement negotiations.

6. Risk Management and Governance:

• Advising on corporate governance and risk management practices.
• Assisting with the development and implementation of internal controls and policies.
• Providing counsel on directors’ and officers’ liability issues.

7. Wealth Management and Private Banking:

• Advising on the legal aspects of wealth management, estate planning, and trust administration.
• Assisting with the establishment and operation of private banking services.
• Providing counsel on tax planning and asset protection strategies.