Overview
We advise businesses and other market participants on Saudi Arabian trade restrictions, sanctions, export controls and related compliance requirements.
Our lawyers assist clients in identifying and managing regulatory risks arising from domestic and cross-border transactions, including issues relating to sanctioned persons and entities, restricted transactions, trade restrictions, export controls and counter-terrorist financing requirements.
Our advice includes matters arising under applicable Saudi Arabian laws and regulations, including:
- Lists of sanctioned persons and entities issued under Royal Order A/44 dated 3/4/1435H
- The Saudi Arabian Boycott Regulation
- The Saudi Arabian Regulation on Combating Terrorist Crimes and its Financing
- Other applicable trade, sanctions, export control and national security requirements
We assist clients with regulatory assessments, transaction and counterparty reviews, compliance frameworks, contractual protections, risk mitigation and regulatory inquiries and investigations, working with our corporate, finance, regulatory and disputes teams where appropriate.
