financial services & insurance
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.
Experience
- 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.
