Financial Crimes
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
