Risk Management & Due Diligence
Our legal services in compliance and governance include adherence to regulatory requirements and anti-corruption and anti-money laundering frameworks, alongside conducting internal investigations. We also support the development of compliance policies and risk management systems, strengthening regulatory adherence and safeguarding institutional reputation.
The Anti-Bribery Law, Anti-Money Laundering Law, and the Nazaha (Oversight & Anti-Corruption Authority) regulations create criminal and administrative liability for bribery, facilitation payments, and corporate corruption.
Yes. We lead privileged internal investigations into fraud, misconduct, whistleblower complaints, and regulatory breaches, including evidence preservation, witness interviews, and reporting to boards and regulators where required.
Our due diligence reviews corporate, regulatory, tax, employment, IP, litigation, and ESG matters, producing a red-flag report that informs valuation, deal terms, indemnities, and post-closing remediation plans.
We design tailored compliance programs covering policies, training, third-party screening, gifts and hospitality, conflicts of interest, whistleblowing channels, and audit protocols aligned with Saudi law and international standards.