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Divya Abrol Gambhir

Partner · Al Tamimi & Company

United Arab EmiratesBanking & Finance, Financial Services RegulationEnglish, Hindi

About

Divya Abrol Gambhir is a Partner in Al Tamimi & Company’s Banking and Finance Department in the UAE, where she heads the firm’s financial regulatory and securities practice. She advises on financial services regulation, private banking, structured finance, capital markets, banking M&A, restructuring, compliance, AML and fintech matters.

Practice areas

Banking & FinanceFinancial Services RegulationCapital MarketsCorporate / M&A

Office

Expertise

Financial Regulatory and SecuritiesPrivate BankingStructured FinanceDebt Capital MarketsBanking M&ARestructuringConduct of BusinessComplianceAMLFinTechLicensing of Financial InstitutionsFinancial Services in the UAE and DIFCPrivate Banking Products and StructuresSecurities Holding Structures

Education

  • LLB, University of Mumbai
  • B.Com (Major in Financial Accounting and Auditing), University of Mumbai

Admissions

  • Bar Council of Maharashtra, India (1999)

Languages

EnglishHindi