Our dedicated financial services regulatory practice provides both expert and solutions-focused advice to clients. We advise on regulatory matters for financial institutions as well as the non-regulated sector.
Reviewed and negotiated documents in connection the UAE Trade Connect – a trade finance platform to address the risk of double invoice financing and fraud across UAE.
Legally reviewed the documentations towards launching Quick Remit Services, the exclusive remittance service for Mashreqbank psc customers by the Bank and expansion of the same in 35 countries.
Extensive experience of advising on acquiring and issuing processing business.