At Mohammed Bin Hindi Al Otaibi Co. Lawyers & Legal Consultants, we keep pace with the rapid developments in the Kingdom’s financial and banking sector, which is undergoing a transformative shift driven by Saudi Vision 2030 initiatives and the Financial Sector Development Program, alongside modern legislation that enhances transparency and corporate governance. Key regulations include:
- The New Companies Law (2022) that strengthened governance of financial companies.
- The Saudi Central Bank (SAMA) regulations on compliance and risk management.
- The Anti-Money Laundering and Counter-Terrorism Financing Law aligned with international standards.
- Legislation governing digital banking services and financial technology (FinTech).
Our legal services for the financial sector include
- Drafting and reviewing financing contracts, Murabaha agreements, and credit facilities ensuring full compliance with regulatory frameworks.
- Preparing investment agreements and financial funds in accordance with Capital Market Authority requirements.
- Advising on compliance and risk management to avoid fines and legal liabilities.
- Representing clients in banking disputes and financial litigation before judicial authorities and arbitration bodies.
Our advantages
- Practical experience working with local and international banks and financial institutions.
- Deep understanding of financial and banking regulations aligned with Saudi laws and global standards.
- Swift and professional legal solutions to protect your financial interests and ensure business continuity.
We are your legal partner in achieving financial security and enhancing trust within a progressive banking environment.