Banking & Finance Law

Kashwani Law Firm’s Banking & Finance team offers unrivaled expertise in navigating the complex legal frameworks across the Middle East and North Africa (MENA) region.

With a team of highly skilled, multilingual, and diverse legal professionals operating throughout the MENA region, Kashwani Law Firm is equipped to handle the most significant and complex banking and finance matters.

Clients seek our counsel because they require expert guidance from practitioners who possess an in-depth understanding of their respective markets and the ability to navigate these effectively.

Our clients benefit from our extensive relationships with key regulators, ministries, and financial authorities in the region.

In certain instances, we have even been involved in drafting the very laws that govern these markets.

We provide legal advice to a broad spectrum of clients, including international, national, and regional banks, corporate entities, ministries, and regulators.

In response to the evolving needs of the market, we have increasingly advised FinTech companies, non-financial institutions, and virtual asset service providers, ensuring that our expertise develops alongside their expanding requirements.

Moreover, our firm offers specialized expertise in English law, enabling us to deliver legal advice and opinions pursuant to English law.

Facilitating Client Success

At Kashwani Law Firm, clients benefit from a full-service approach, eliminating the need for multiple advisors.

Our comprehensive Banking and Finance practice provides legal support to financial institutions, regulators, corporate borrowers, and other entities across a broad spectrum of areas, including financial regulation, corporate lending, project finance, Islamic finance, insolvency and restructuring, and FinTech.

Our Full-Service Banking and Finance Capabilities Include: