Consulting for the establishment of companies
We have licensed legal consultants with the necessary competence and experience to answer your legal and financial advice related to banking transactions for individuals, institutions and companies.
We provide consulting services in banking and financing issues, related disputes and financial crimes that may face individuals, local enterprises, multinational enterprises, small and large businesses alike, where the advisory opinion is prepared in accordance with all relevant regulations and in accordance with the instructions, regulations and decisions of the organization.
We also provide specialized awareness programs and courses in the field of combating financial crimes, including: money laundering, fund raising and terrorist financing, commercial concealment, and financial fraud, for the owners of establishments in order to raise awareness and enhance the regulatory culture, increase the degrees of caution and caution from falling into risks and financial crimes during internal and external banking transactions related to the activities of individuals and commercial establishments, while providing comprehensive legal protection for our clients.
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For legal inquiries
We work through our team based on our extensive legal and Sharia expertise to provide integrated legal and judicial services to the corporate and individuals sectors, while representing them before the judicial, regulatory and executive authorities.
