Banking & Exchange Disputes

The UAE's position as a major financial center means that banking and exchange disputes are a significant area of legal practice. Our firm represents banks, financial institutions, exchange houses, and their customers in a wide range of financial disputes. Our banking and exchange dispute services include: • Loan and credit facility disputes • Mortgage and security enforcement proceedings • Bank guarantee and letter of credit disputes • Money exchange and remittance service disputes • Investment product mis-selling claims • Fraudulent banking transactions and unauthorized account access • Regulatory enforcement matters involving the Central Bank of the UAE • Anti-money laundering (AML) compliance disputes • Credit card and consumer finance disputes • Inter-bank disputes and correspondent banking issues • Recovery proceedings for non-performing loans • Restructuring and workout negotiations Our attorneys understand the regulatory framework governing financial services in the UAE, including Central Bank regulations, the UAE Banking Law, and the anti-money laundering legislation. We also handle matters involving the Dubai Financial Services Authority (DFSA) and the Abu Dhabi Global Market (ADGM) regulatory framework. We combine our legal expertise with a deep understanding of banking operations and financial products, allowing us to provide practical, commercially-aware advice and effective representation in disputes involving complex financial transactions.