Investigations, Enforcement and Business Crime Disputes

Guiding you through your international regulatory enforcement and white-collar challenges

Saudi Arabian government regulators and criminal prosecutors continue to increase their focus on the activities of banks and corporations, along with their senior officers, directors, and outside advisors.

Supported by our top-tier experts on Compliance matters, our team advises clients on a wide range of high-profile criminal and regulatory investigations, including those related to corruption and bribery, money laundering, fraud (financial and tax), antitrust, sanctions and insider dealing.

We are able to assemble teams of experts with the skills and experience to help you manage the significant legal, commercial and reputational risks that are often associated with regulatory and financial crime issues.

We advise clients before, during and after any regulatory investigation.

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Investigations, Enforcement and Business Crime Disputes

Guiding you through your international regulatory enforcement and white-collar challenges

Saudi Arabian government regulators and criminal prosecutors continue to increase their focus on the activities of banks and corporations, along with their senior officers, directors, and outside advisors.

Supported by our top-tier experts on Compliance matters, our team advises clients on a wide range of high-profile criminal and regulatory investigations, including those related to corruption and bribery, money laundering, fraud (financial and tax), antitrust, sanctions and insider dealing.

We are able to assemble teams of experts with the skills and experience to help you manage the significant legal, commercial and reputational risks that are often associated with regulatory and financial crime issues.

We advise clients before, during and after any regulatory investigation.

sub-practices

No items found.

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