Financial Crimes

Financial Crimes Services in Saudi Arabia

Financial Crimes Services

Safeguarding your Financial Integrity in Saudi Arabia

Fahad At Tamimi Law Firm provides a range of advisory and litigation services for a variety of financial crimes experienced by financial institutions, multinational corporations, businesses and individuals. Our experienced team of lawyers understand the gravity of financial crimes and the impact it can have on the individual, business and the economy. Hence they are committed to providing comprehensive legal services from initial advice to advocacy in courts.

Financial crimes like fraud, money laundering, bribery, corruption, insider trading, to financial cyber crimes can have far reaching consequences including financial loss, economic instability and reputational damage. We protect our clients from potential consequences and ensure they get justice and recover their damage quickly.

Our Financial Crimes Services includes and is not limited to:

  • Asset Recovery to trace and recover assets lost due to fraudulent activities.
  • Whistleblower Protection for those who report financial crimes.
  • Compliance and Risk Management by implementing compliance programs to prevent crimes and mitigate risks.
  • Legal Representation for individuals and businesses facing allegations of financial crimes or victims of financial crimes

Are you a victim of a Financial Crime? Contact Us Today.