Overview
Criminal investigations and proceedings can expose individuals and businesses to significant legal, financial and reputational consequences. Matters may arise from allegations of fraud, bribery, financial misconduct, regulatory breaches and other offences under Saudi law.
We advise individuals, companies and institutions on criminal matters and investigations in Saudi Arabia. Our work covers internal investigations, regulatory inquiries, engagement with Saudi authorities and representation before the competent authorities and courts.
Our experience includes advising on:
- Criminal investigations and proceedings
- Internal investigations and fact-finding
- Fraud, bribery and financial misconduct
- Commercial and financial offences
- Regulatory investigations and inquiries
- Employee and management misconduct
- Evidence preservation and review
- Engagement with Saudi authorities
- Criminal proceedings
- Related civil and commercial claims
