Bank Regulatory

Abdullah AlAthbah & Associates for Advocacy and Arbitration bank regulatory practice advises banks and other financial institutions on domestic and cross-border transactional, regulatory, supervisory, enforcement, and governance matters. Our attorneys also assist fintech companies and non-bank firms in exploring charter options, forming bank partnerships, and acquiring banks. The strength of this practice lies in our team’s collective regulatory expertise, deep understanding of the financial services and fintech sectors, and solutions-oriented practical judgment.

Our clients, including many of the world’s leading financial institutions, fintech firms, and other financial service providers, rely on our lawyers’ strategic counsel to navigate the evolving regulatory landscape and its increasingly complex challenges. Abdullah AlAthbah & Associates for Advocacy and Arbitration position at the forefront of regulatory developments allows us to offer invaluable insights when advising financial services clients across a wide range of matters.