Services

Bankking, Investment, & Financing

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At Al Khaled Law Firm, we are recognized as a trusted and experienced provider of comprehensive legal and advisory services in the fields of banking, finance, and investment. With a deep understanding of both local and international financial regulations, we support our clients across a wide range of financial activities, offering tailored legal solutions that align with their commercial goals and regulatory obligations.

Our firm proudly serves banks, financial institutions, investment firms, real estate funds, and corporate clients involved in the banking and finance sectors. Our extensive services in this domain include::

  • Drafting and Reviewing Financial Contracts: We provide expert legal counsel in the preparation and review of complex financial documents, including:
    • Letters of credit and bank guarantees
    • Mortgage contracts and security agreements
    • Conventional loan agreements and syndicated loan arrangements
    • Documentary credits and commercial paper transactions
  • Debt Restructuring and Settlement: We assist clients with the scheduling, restructuring, and settlement of debts, offering legal strategies that safeguard interests while ensuring compliance with all relevant financial regulations.
  • Banking and Investment Disputes: Our litigation team is highly experienced in managing judicial claims and dispute resolution related to banking operations, financial transactions, and investment dealings. Whether dealing with defaults, breach of contract, or regulatory issues, we represent our clients with precision and persistence.
  • Share Transactions and Fund Establishment: We handle the legal aspects of share sales and transfers, in addition to advising on the formation of investment and real estate portfolios and private and public funds, ensuring that all transactions are executed with full legal protection and efficiency.
  • Regulatory Compliance and Licensing: Al Khaled Law Firm offers guidance on navigating the regulatory environment for financial institutions, including licensing requirements, anti-money laundering compliance, and risk management practices mandated by local and regional authorities.

Our strength lies in combining legal precision with deep financial insight, enabling our clients to operate confidently in an increasingly complex financial environment. With a proven track record and a forward-thinking approach, Al Khaled Law Firm stands as a reliable legal partner for financial institutions and investors alike.