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Expertise & Experience

Banking & Financial Institutions

Providing practical and business oriented solutions on a day-to-day basis

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Adv. Mohammed Sharafudheen

Managing Director

+971 50 260 0687

Our lawyers in UAE and in India work closely with Banks and Financial Institutions to provide them with practical and business oriented solutions on a day-to-day basis.

LegaL Maxims represents various Banks, Investors, Lenders, Financial Institutions and other entities dealing with the aforesaid organisations in structuring, drafting and negotiating their financial deals. We also advices the financial organisations and their officers on various regulatory compliances across UAE and in India.

Our Banking and Financial team work closely with Firm’s mergers and acquisitions, private equity, insolvency, restructuring, and other transactions groups to ensure seamless services for our clients to provide them with expert views from all angles of a financial transaction.

We have a specialist team working on enforcement action on behalf of the Banks to recover money from the Debtors who have taken loan(s) in UAE and have thereafter gone back to their native country.

We have advised Clients and has been appearing before the Courts on numerous Cheque Bounce matters. Our experienced team can handle your Cheque Bounce matters from the Police Station till the Prosecution, and obtain you the most favourable order that is possible.

Our Services include:

  • Asset Finance
  • Project Finance
  • Islamic Finance
  • Consumer Finance
  • Asset based Lending
  • Real Estate Financing
  • Bankruptcy & Insolvency
  • Restructuring
  • Debt Recovery
  • Cheque Bounce Cases
  • Litigation

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