Banking, Finance, & Capital Markets Litigation

Bin Nakhira & Partners represents clients in complex financial disputes, safeguarding their interests in the highly regulated banking and finance sector.

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Resolving Financial Sector Disputes with Expertise

The banking and finance sector in the UAE is a dynamic yet regulated environment where disputes can arise from loan defaults, regulatory compliance issues, or fraudulent activities. Our firm provides legal solutions for financial institutions, corporations, and private investors involved in contentious matters such as insolvency, bounced cheques, or capital markets violations. We represent clients in civil and criminal proceedings, offering in-depth understanding of banking regulations, Islamic finance principles, and capital market operations.

Our Expertise
Key Points
Clients We Assist
Frequently Asked Questions
Our Expertise

Specialized Legal Services for Financial Disputes

Our team has successfully handled disputes involving lender liability, shareholder actions, and securities fraud. By leveraging experience from both prosecutorial and regulatory backgrounds, we provide well-rounded representation that prioritizes financial security and regulatory complianceEnglish Company Profile.

Loan Defaults and Guarantees

Representing lenders or borrowers in disputes involving defaulted loans, guarantees, and secured transactions.

Bounced Cheques

Handling civil and criminal cases related to dishonored cheques, a common issue in UAE financial dealings.

Islamic Finance Disputes

Resolving conflicts arising from non-Sharia-compliant contractual arrangements in Islamic finance.

Regulatory Compliance Issues

Assisting financial institutions in addressing penalties or disputes with UAE regulatory authorities.

Securities Fraud and Misrepresentation

Representing clients in cases involving allegations of fraud in the issuance or trading of securities.

Sectors We Assist

Supporting Financial Stakeholders Across Industries

Banks and Financial Institutions

Providing legal solutions for issues such as loan defaults, bounced cheques, and regulatory compliance.

Investment Firms

Handling disputes involving securities, derivative actions, and investment misrepresentation.

Real Estate and Construction

Resolving conflicts involving financing agreements and lender liability claims in development projects.

Private Investors

Representing individual and corporate investors in financial disputes, including mismanagement of funds.

Loan Dispute Resolution
Addressing conflicts involving loan agreements, guarantees, and repayment issues.
Compliance Expertise
Ensuring adherence to banking regulations and resolving related disputes effectively.
Securities Litigation
Handling cases of fraud or misrepresentation in securities issuance or trading.
how it work?

Our Consulting Process

We provide the best services, ensuring your outstanding growth

Contact us

Abu Dhabi
2nd Floor, SJ Tower, 18th Street
+971 2 633 9933
Dubai
Office 1610, 16th Floor, Iris Bay Tower, Business Bay
+971 4 332 3231

Frequently Asked Questions

Some frequently asked questions about the service that you may have questions about

What legal steps can be taken for bounced cheques in the UAE?

Bounced cheques can lead to civil or criminal cases, and the issuer may face penalties, including fines or imprisonment.

Are Islamic finance contracts enforceable under UAE law?

Yes, but disputes may arise when non-compliance with Sharia principles is alleged. Legal remedies depend on the terms of the contract.

What recourse is available for loan defaults?

Lenders can pursue recovery through UAE courts or arbitration, depending on the terms of the agreement.

How are insolvency disputes resolved in the UAE?

Insolvency disputes are addressed under the UAE Bankruptcy Law, which provides options for restructuring or liquidation.

What are the common causes of securities disputes?

Disputes often involve allegations of misrepresentation, insider trading, or breaches of regulatory compliance.
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Contact Us!

Abu Dhabi: 2nd Floor, SJ Tower, 18th Street, Abu Dhabi.

+971 (0)2 633 9933

Dubai: Office 1610, 16th Floor, Iris Bay Tower, Business Bay, Al Mustaqbal St.

+971 (0)4 332 3231

Mon – Fri: 8.00am – 18.00pm / Sat & Sunday : Closed

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