Banking & Finance

At Kaden Boriss, we provide comprehensive legal services in banking and finance, guiding clients through the complexities of UAE financial regulations and transactions. Our experienced team combines technical expertise with strategic insight to deliver solutions tailored to your business needs.

Regulatory Compliance

We advise on all aspects of banking regulation in the UAE, including:

• Licensing & Regulatory Approvals: Assistance in obtaining licenses from the UAE Central Bank, DFSA, and ADGM Financial Services Regulatory Authority.

• AML & KYC Compliance: Implementing policies and procedures to ensure adherence to anti-money laundering and know-your-customer obligations.

• Regulatory Reporting & Training: Preparing required filings and keeping your organization updated on regulatory developments.

Banking Transactions & Documentation

Our team supports clients in structuring and executing financial transactions, including:

• Facility Agreements & Loans: Drafting and negotiating terms for term loans, overdrafts, and letters of credit.

• Security Documentation: Preparing mortgages, pledges, and guarantees to secure financing arrangements.

• Legal Opinions: Providing authoritative opinions on enforceability and compliance of banking documentation.

Islamic Finance

We provide specialized advice on Shari’a-compliant financial products and institutions, including:

• Structuring Islamic Finance Transactions: Mudarabah, Musharakah, and Ijara arrangements.

• Sukuk & Islamic Bonds: Guidance on issuance, structuring, and regulatory compliance.

• Islamic Banking & Takaful: Establishment and operation of Shari’a-compliant banks and insurance products.

Project Finance & Infrastructure

We assist in structuring and executing large-scale infrastructure and energy projects:

• PPP & Project Finance Agreements: Drafting and negotiating agreements for public-private partnerships.

• Legal Due Diligence: Identifying and mitigating legal risks for project financing.

• Debt Restructuring & Recovery

Our team represents clients in managing financial distress and recovery:

• Loan Workouts & Refinancing: Negotiating restructuring agreements to mitigate default risks.

• Enforcement & Debt Collection: Protecting clients’ rights through enforcement of security interests and legal recovery actions.

At Kaden Boriss, we combine deep knowledge of UAE banking and finance laws with practical solutions that protect and advance your interests. Whether it’s regulatory compliance, transactional support, we are your trusted legal partner in the financial sector.