Finance operations banking
Our firm is a leader in the banking and finance cases in the Middle East. Our extensive experience helped many of our clients and find solutions for them. We are helping many of our clients to organize their business legally. gany. We have worked with many local and international firms that have enhanced our expertise which allow us to win more customers. Weehave a wide network of legal advisors with a lot of expertisee in in Arabic and English communication. Our team of consultants has the ability to deal with the most complex cases We have extensive expertise in banking, finance and regional activities with a package of services that include the following:
Islamic Finance
We work with many Islamic finance institutions operating in the Middle East region, and extend our advisory services from establishment and licensing through structuring and archiving.
Establishing and licensing the financial institution
Our services in this field include providing the necessary assistance to change traditional financial institutions into Islamic financial institutions, as well as establishing and licensing them in UAE, the DIFC and all economic development departments in the country.
Anti-money laundering training programs
Our institution offers training and practice solutions for e-money laundering as well as DFSA laws. Our training programs are exclusive as we update them continuously, making them more effective in real use. We offer training programs and designed services specifically to comply with prevailing laws and regulations to enable our clients to organize and manage their functions optimally
العمليات المصرفية والتمويل
الكبيرة إلى خبراتنا أفضت الأوسط، وقد الشرق قضايا البنوك والتمويل بمنطقة رائدة في مؤسستنا تعتبر من تنظيم أعمالهم عملائنا في قنقوم بمساعدة العديد من لهم. ونحن عملائنا وإيجاد الحلول مساعدة العديد من خبراتنا، ما يساعدنا عززت من التي المحلية والعالمية المؤسسات من العديد عملنا مع وقد الناحية القانونية. العملاء. من المزيد على كسب التخاطب باللغتين العربية كبيرة في يتمتعون بخبرة الذين القانونين المستشارين واسعة من ونمتلك شبكة تعقيدا. الأكثر المسائل مع التعامل على فريق مستشارينا يمتلك القدرة كما أن والانجليزية. التي تشتمل الخدمات المصرفية والتمويل والأنشطة الإقليمية بحزمة من العمليات واسعة في خبرة نمتلك يلي: ما