Sarah El Serafy

Biography

Sarah has over 13 years’ experience advising banking clients on various legal and regulatory matters.  She also has expertise in project finance, debt capital markets, structured products, banks’ mergers and acquisitions, and general banking and finance. Sarah has assisted banking clients in complex corporate restructuring activities, banks’ mergers, bond offerings, leveraged buyouts, syndicated finance transactions, securitisation of loans portfolios, investment business start-ups, introducing structured products to the local market, insurance and re-insurance and other various matters.

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Recent Experience

• Advising the UAE Central Bank on the recent consumer protection regulation and standards from a legal and regulatory perspective.
• Advising Dubai Gold & Commodities Exchange on their membership agreements and service agreements.
• Advising local banks on their membership in DGCX.
• Advising a Hong Kong based exchange on trading in VCCs for UAE clients and the regulatory framework.
• Advising on licencing and offering commodities trading and review of investment management agreements for local and international banks.
• Advising many UAE banks on corporate governance and revamp of governance structures.
• Assisting Qatar Transport Authority with drafting railway law.
• Advising a GCC central bank with drafting the insurance regulations.
• Assisting the Egyptian cabinet with drafting amendments to the Penal Code and the Banking Law.
• Assisting a leading GCC insurer with conversion of their business from captive insurance to commercial insurance.
• Advising an investment firm on the acquisition of UAE branches of a foreign bank.
• Advising a large group of investors in relation to the buyout of local debts and acquisition.
• Advising Qatar National Bank on the acquisition of a Turkish bank.
• Advising HSBC on the domiciliation of HSBC Jersey to the DIFC.
• Working on financing transactions and relevant security documents (bilateral and syndicated lending).
• Extensive experience in banking litigation matters and debt recovery issues.