Financial Services

TKS has extensive expertise in the financial sector and a thorough understanding of the specifics of banks, investment firms and other market participants.
Our work in this area requires detailed knowledge of the regulatory environment, the structure of financial products and the balance of interests involved, including cross-border elements and matters related to the AIFC.

Description

TKS has extensive expertise in the financial sector and a thorough understanding of the specifics of banks, investment firms and other market participants.
Our work in this area requires detailed knowledge of the regulatory environment, the structure of financial products and the balance of interests involved, including cross-border elements and matters related to the AIFC.

Cases
Disputes with financial regulators in the AIFC jurisdiction

Represented a company before the AIFC Court in a dispute with a financial regulator, including challenging the lawfulness of imposed restrictions.

Fraud in bank guarantees and project finance

Represented a bank in criminal proceedings relating to fraud in the enforcement of a bank guarantee within an investment and construction project.

Emergency interim measures in international arbitration (IAC)

Obtained emergency interim relief in IAC arbitration, including asset freezing and other urgent protective measures.

Regulatory disputes involving complex financial products

Represented a financial institution in a dispute with a regulator concerning the legal classification of a financial product and disclosure obligations.

logo
Discuss your question

    By clicking “Contact us”, you consent to the processing of your personal data