Financial Transactions & Compliance
We offer specialized legal advisory in financial services, including banking and finance (including Islamic finance) and capital markets. Our services focus on regulatory compliance, structured finance, and efficient documentation of financial transactions.
Islamic finance products use Sharia-compliant structures such as Murabaha, Ijara, Musharaka, Mudaraba, and Sukuk. Each transaction requires Sharia board approval and documentation that complies with both SAMA regulations and Sharia principles.
Banks and financiers require SAMA licensing. Capital markets activities (asset management, investment banking, brokerage) require CMA authorization. Fintechs use SAMA's or CMA's regulatory sandbox before full licensing.
Common security types include commercial mortgages, share pledges, account assignments, and personal guarantees. Each must be registered with the appropriate registry (Unified Securities Register, Notary, or Land Registry) to be enforceable.
Yes. We pursue debt recovery through commercial court proceedings, Enforcement Court actions, and pre-litigation negotiations, including asset tracing, account freezes, and travel bans against defaulting debtors.