Bari & Co Ltd has
one of the superb financial services practitioners in the United Arab Emirates
and with Strategic partners all over the world. We serve our clients
efficiently and effectively by offering comprehensive expertise in virtually
all matters affecting financial institutions. www.dubaibusinesskey.com
Among the many services
we provide, we routinely:
·
Advise on all facets of
payment systems, credit cards, and stored-value cards.
·
Offer distinctive and
extensive expertise in financial services-related privacy law.
In addition to our large
base of bank clients, we represent an array of other financial services
companies, including trust companies, securities firms, insurance companies,
credit card companies, mortgage bankers, and consumer and commercial finance
companies and their holding companies and affiliates, as well as financial
institution investors.
We understand that
financial services companies are complex and that their businesses necessitate
a full complement of legal services.
We advise our financial
institutions clients in connection with:
·
Mergers and
acquisitions.
·
Advising on regulatory
initiatives and legislation.
·
Product development and
compliance.
·
Private label and
co-branded credit, debit, and stored-value card programs.
·
Bank Secrecy Act and
OFAC counseling.
·
Capital-related issues.
·
Derivatives and
innovative financial products.
·
Privacy law compliance.
·
Regulatory enforcement
defense and internal investigation.
·
Capital market
activities.
·
Asset management.
·
Outsourcing.
UK
& European Clients can call on +44 777 4715600
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