Banking & Finance

Banking and Finance Law

Roots Law Firm: Expertise in Banking and Finance Law

Our banking and finance practice is one of the most developed and diverse in the region. It includes specialized teams in securities, insurance, and project finance, covering both conventional and compliant banking and finance. With numerous financial centers such as Qatar Financial Centre (QFC), Dubai International Financial Centre, Abu Dhabi, Bahrain, and Saudi Arabia, we offer a multitude of alternatives for raising capital in the Middle East and beyond.

International Arbitration

We represent clients in international commercial and investment treaty arbitration, with significant experience conducting proceedings under all key institutional rules. International arbitration offers flexibility in procedures and rules of evidence, ease of enforcement worldwide under international conventions, and increased confidentiality and neutrality.

Key Areas of Expertise

  • Banking: Handling all aspects of banking law, from customer disputes and complaints to complex litigation between local and international institutions, investors, and government bodies.
  • Finance: Providing comprehensive legal support for financial transactions, including lending, borrowing, and investment activities.
  • Securities: Advising on fund creation and structuring, private placements, public listings, and regulatory issues (both local and international).
  • Regulatory: Navigating regulatory frameworks to ensure compliance and optimal operational efficiency.
  • Capital Markets: Assisting clients with capital market transactions, including public offerings and private placements.
  • Project Finance: Structuring and financing large-scale projects across various sectors.
  • Insurance: Expertise in insurance and reinsurance matters, including Takaful and Re-Takaful.
  • Leasing: Advising on leasing arrangements and agreements.
  • Commodities and Market Instruments: Legal support for trading and investment in commodities and market instruments.
  • Financial Services Regulations: Ensuring compliance with financial services regulations.
  • Funds (Incorporation and Structuring): Assisting in the incorporation and structuring of investment funds.
  • Offshore Finance: Providing guidance on offshore finance matters.
  • Stock Options and Plans: Advising on the creation and management of stock options and employee stock plans.

Clientele

Our clients include some of the Middle East’s leading banks and the world’s largest banks, who frequently consult us regarding their regional activities. We support their day-to-day requirements and help structure sophisticated financial products. Additionally, we have extensive experience in bank mergers and acquisitions.

At Roots Law Firm, our deep and diverse expertise allows us to represent banks and financial institutions in a full range of financial disputes before courts and tribunals around the globe.

Contact Details

Dubai - UAE

Riggat Al Buteen, 6B Street, Deira Al Salemiyah Tower Floor 5, Office # 504

Amman - Jordan

Mecca St. Building 145, 4th Floor Office 402

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