Finance and Banking

The finance and banking sector is bound by a precise and sensitive regulatory framework, given its direct impact on financial and economic stability and its connection to strict supervisory systems and governance standards.

The scope of work in this field extends to handling the legal issues accompanying financial and banking operations, including structuring contractual frameworks, supporting compliance, and addressing the effects of default.

Scope of work includes:

• Structuring banking relationships and financial transactions.
• Legal frameworks for financing, credit, and guarantees.
• Legal matters related to financial claims and debt collection.
• Judicial and enforcement procedures arising from default or breach of obligations.
• Compliance and governance requirements in the financial sector.
• Regulatory responsibilities arising from banking operations.
• Financial and banking disputes.

This field is practiced with a legal approach that takes into account the nature of the financial sector and its regulatory sensitivity, while complying with the regulations and instructions in force in the Kingdom of Saudi Arabia.