Financial Crime

Sustainable Horizons: The Saudi Arabian Vision

We are excited to share the latest edition of the Law Update, beautifully and appropriately titled “Sustainable Horizons: The Saudi Arabian Vision.” Giving special honor to the Kingdom’s 2030 vision, this update focuses on a collection of both informative and inspiring articles.

For those in construction, you can learn about how the tendering environment impacts risk-pricing for contractors, the updates on the legal framework of the construction industry and how contractors can protect themselves against financial difficulties.

There is good news too from the kingdom’s banking sector, from which the practice of “Open Banking” is being pushed for! But what is open banking? We’re answering that too.

Also . . . Are there any women trail blazers in Saudi Arabia you can name? We’ll help you with that. We cover how the Middle East has been making strides in empowering women in the entrepreneurial space,most notably in STEM fields.

Read the full edition

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Financial Crime

Our regional Financial Crime team is a leader in the provision of advisory and litigation services in white collar crimes to a wide range of clients, including financial institutions, government-owned entities, multi-national corporations, high net worth individuals and family businesses.

Instructions to our Financial Crime team often come from international law firms, multinationals, Government-owned entities, high net worth individuals and family businesses who recognise that we have the capability and experience to offer their clients the best local law advice and assistance in the region.

Our team consists of lawyers from various civil law and common law jurisdictions and includes both native Arabic and English speakers with international and regional expertise. We provide our clients with the comprehensive service that they need, from initial advice to drafting in Arabic or English, to advocacy in the local courts.

Our Financial Crime team also enjoys close relationships with both local and international Government bodies across the Middle East region and international organisations, and is able to leverage these connections when advising on contextual and regulatory developments related to financial crime.