Intricacies Simplified / Expertise You Can Bank OnBanking Legal
Services

At ATB Legal, we specialize in assisting clients through the growth and complexities of banking and financial laws in India and United Arab Emirates. We combine deep-rooted expertise in local financial regulations with a global perspective shaped by international best practices that help banks, financial institutions, corporations and investors to navigate complex regulatory landscapes with confidence.
Talent
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Empowering the Banking Elite with Strategic Legal Counsel to Navigate and Shape the Future of Finance and deliver legal strategies that anticipate tomorrow’s challenges – today.

The Banking and Finance Sector forms the cornerstone and is the lifeblood of any country’s economy which is regulated by a complex framework of laws and compliance standards. In the high-stakes realm of banking and finance, legal expertise isn’t optional—it’s essential. With evolving regulations, sophisticated financial instruments, and global operations, today’s institutions face challenges that demand more than generic legal advice.

Navigating the complexities of banking law demands precision, insight, and strategic foresight. At ATB Legal, our seasoned legal professionals bring unparalleled expertise to help clients manage regulatory challenges, financial transactions, and compliance obligations with confidence. We specialize and focus in delivering strategic legal solutions to Banks, Co-operative Societies, Corporate Borrowers, Investors and other Financial Institutions.

With deep expertise and knowledge in banking and financial law and global compliance standards, our legal team guides banking institutions through the regulatory maze.

Our legal team is built to safeguard and empower banking institutions at every turn, whether it’s regulatory compliance, mergers & acquisitions, digital transformation, or dispute resolution.

We offer deep expertise across traditional banking domains and cater to the emerging areas such as loan syndication, insolvency and restructuring, FinTech, data protection, blockchain and other aspects. Our integrated approach ensures our client’s remain compliant, competitive, and future-ready in a rapidly evolving financial landscape. Our approach is rooted in understanding client’s broader mission, enabling us to craft legal strategies that fuel growth, resilience, and long-term success.

We don’t wait for challenges to arise. We anticipate them, by identifying risks early and transforming them into strategic opportunities, by helping your institution stay ahead of the curve.

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Get In TouchContact ATB Legal

Secure your legacy through ATB Legal, your ideal partner to safeguard your assets and ensure a prosperous future for your loved ones.
Phone
+971 2 886 9955
Email
office@atblegal.com
+971 50 256 2375

Uncompromising Quality Why Clients Trust Us with Their Banking Legal Needs

At the forefront of banking law, our team delivers end-to-end legal support across regulatory compliance, financial structuring, and transactional advisory.

  • Deep-rooted Local Knowledge with Global Perspective:

Our legal professionals are deeply embedded in the UAE’s banking framework, blending Emirati regulatory insight with international best practices. In India, the legal team has immense knowledge on banking laws and regulations and thereby provide and assist the best services. This unique vantage point allows us to navigate complex legal terrains with precision and cultural fluency.

  • Built on Trust, Driven by Integrity:

In a sector where discretion and ethics are non-negotiable, our firm stands as a beacon of transparency, confidentiality, and principled practice. We safeguard your interests with unwavering commitment and professionalism.

  • Global Perspective:

Our team understands cross-border transactions, international compliance standards, and the variations in global banking operations.

  • Empowering Financial Innovation with Tailored Legal Solutions:

From financial institutions to cutting-edge fintech start-ups, we design legal strategies that drive growth, ensure compliance, and support your long-term vision. Our approach is rooted in understanding your business model, anticipating regulatory shifts, and delivering counsel that’s as agile as the market you operate in.

  • Established Excellence:

We are recognized for delivering consistent results, ang are the preferred partner for various banks, co-operative societies, financial institutions and corporate enterprises throughout the region we operate.

What Types of Businesses Can Leverage Our Banking Legal Support?

  • Banks and Financial Institutions
  • Corporate Entities
  • Borrowers and Lenders
  • Investors
  • FinTech Companies
ICC Court to open Overseas Case Management Office in ADGM, Abu Dhabi, UAE
Meet The Core Team

Our Team of
Lawyers and Experts

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LLB, LLM, FCIArb
Asha Treesa Bejoy
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LLB
Sudha Sampath
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CA
Pauls MI
Our Offices

Representative Experience

Our team vigorously represented leading UAE banks in multiple foreclosure proceedings, securing Court approval to take possession of defaulted properties and facilitating their recovery through well-managed auctions. This resulted in substantial debt recovery and asset protection for the financial institution.

Our team advised on due diligence and provided various legal opinions to Banks and other individual client’s.

The team has handled on Facility Agreement Dispute in Ras Al Khaimah Courts, where they have represented both Corporate and Individual clients in proceedings against a DIFC branch of a Foreign Bank concerning a high-value facility agreement. The matter involved complex jurisdictional and contractual issues between the Bank and the entities.

We have assisted a client in pursuing a Part 8 claim in the DIFC Courts, seeking urgent disclosure from an International Bank. Through our strategic advocacy and diligent case management, our team has successfully secured a positive outcome, safeguarding our client’s interests.

Our team has handled various SARFAESI proceedings, Cheque Bounce cases and DRT matter which is in purview of Indian Laws.

The team is specialized in drafting banking contracts and loan agreements.

We are also empaneled Advocates for various Banks handling their litigation and non-litigation matters.
Free Legal Consultation
Looking for reliable guidance to bank upon amongst the complexities in the world of banking and finance? Book a FREE one-on-one consultation.

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