Finance Law and Banking Law

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
Debt Recovery In The UAE: Debt Recovery Lawyers In Dubai
Debt recovery in the UAE is a staged process rather than one court filing. It may begin with a demand and asset-preservation request, continue through a civil claim or direct cheque enforcement, and end with a separate execution case. The strongest strategy considers collectability from the beginning. A creditor needs evidence of the debt, a route to judgment or an executive instrument, and an active plan for locating and enforcing against assets after the legal entitlement is established.
United Arab Emirates Finance
Leaders Advocates
Article
Fund Structuring In DIFC And ADGM
The United Arab Emirates has become one of the leading jurisdictions for investment funds structuring across the Middle East, Africa and South Asia. Much of this growth has been driven by the development of two internationally recognised financial centres, the Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM), both of which provide dedicated regulatory frameworks for licensed fund managers, asset managers and investment platforms.
United Arab Emirates Finance
TS
The Sovereign Group
Article
What Growing Businesses Gain Beyond Cost Savings While Outsourcing Finance And Accounting In The UAE
Most businesses operating in the UAE start managing their finances with a basic setup at the outset. They hire an accountant to work on invoices, payroll, VAT, vendor payments, reconciliations, and reporting. For the initial few months, the system works fine. However, as businesses grow, the department notices a surge in transactions. There are more employees, multiple bank accounts, and tighter deadlines to manage.
United Arab Emirates Finance
IMC Group
Article
Banking Trends: Abu Dhabi Cassation Court Confirms Enforceability over State‑Granted Land
The Abu Dhabi Court of Cassation has issued a precedent-setting judgment that fundamentally alters the enforcement landscape for state-granted land in the UAE. In a decision that overturned two lower court rulings, the highest court confirmed that vacant land granted by the government to UAE nationals can be subject to forced judicial sale to satisfy creditor claims.
United Arab Emirates Finance
HM
Habib Al Mulla and Partners
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Webinars

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Fund Management/ REITs

Article
Fund Structuring In DIFC And ADGM
The United Arab Emirates has become one of the leading jurisdictions for investment funds structuring across the Middle East, Africa and South Asia. Much of this growth has been driven by the development of two internationally recognised financial centres, the Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM), both of which provide dedicated regulatory frameworks for licensed fund managers, asset managers and investment platforms.
United Arab Emirates Finance
TS
The Sovereign Group
Article
DIFC Variable Capital Company (VCC) – The Smarter Way To Hold, Structure, And Protect Your Assets In The UAE.
The DIFC Variable Capital Company (VCC) offers a flexible corporate structure for family offices, property investors, and asset holders through Segregated Cells or Incorporated Cells. This new vehicle provides ring-fenced solutions for managing high-value assets, intellectual property, and crowdfunding platforms in the UAE's financial free zone.
United Arab Emirates Commercial
E
Eptalex Law Firm LLP
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Islamic Finance

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Financial Services

Article
Debt Recovery In The UAE: Debt Recovery Lawyers In Dubai
Debt recovery in the UAE is a staged process rather than one court filing. It may begin with a demand and asset-preservation request, continue through a civil claim or direct cheque enforcement, and end with a separate execution case. The strongest strategy considers collectability from the beginning. A creditor needs evidence of the debt, a route to judgment or an executive instrument, and an active plan for locating and enforcing against assets after the legal entitlement is established.
United Arab Emirates Finance
Leaders Advocates
Article
Fund Structuring In DIFC And ADGM
The United Arab Emirates has become one of the leading jurisdictions for investment funds structuring across the Middle East, Africa and South Asia. Much of this growth has been driven by the development of two internationally recognised financial centres, the Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM), both of which provide dedicated regulatory frameworks for licensed fund managers, asset managers and investment platforms.
United Arab Emirates Finance
TS
The Sovereign Group
See more

Charges, Mortgages, Indemnities

Article
Banking Trends: Abu Dhabi Cassation Court Confirms Enforceability over State‑Granted Land
The Abu Dhabi Court of Cassation has issued a precedent-setting judgment that fundamentally alters the enforcement landscape for state-granted land in the UAE. In a decision that overturned two lower court rulings, the highest court confirmed that vacant land granted by the government to UAE nationals can be subject to forced judicial sale to satisfy creditor claims.
United Arab Emirates Finance
HM
Habib Al Mulla and Partners
See more

Latest Videos

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