Expert real estate fraud lawyers in Saudi Arabia. Legal advice and court representation. Contact us today.
We pursue real estate fraud cases - selling one property to multiple buyers, fake unlicensed projects, and impersonating owners - recovering funds and criminally prosecuting perpetrators.
Real estate fraud takes multiple forms: selling the same property to more than one buyer, promoting fake or unlicensed real estate development projects through the Wafi program, and someone impersonating a property owner without authority to sell. We identify the type of incident and available evidence, building the criminal complaint file and civil claim together.
We pursue recovering paid funds through precautionary seizure of the fraudster's assets where possible, represent victims in criminal prosecution before the Public Prosecution, and coordinate between multiple victims of the same fraudster when it strengthens the criminal file's position.
If you discovered the property you bought was sold to more than one party, the project you invested in is fake or unlicensed, or you experienced owner impersonation, speed of action and evidence documentation determine your chances of recovering funds.
We gather purchase documents and financial transfers, file the criminal complaint with a precautionary seizure request, and pursue prosecution and the civil claim through to fund recovery or compensation.
Document your contract and payment documents immediately, and we file an urgent criminal complaint with a precautionary seizure request against the seller's assets to protect the recovery chance.
We help you verify the project's licensing through the Wafi program and competent authority platforms before any financial payment.
Fast precautionary seizure increases recovery chances before assets are moved, and we also pursue any other assets or accounts the fraudster holds.
Coordinating between multiple victims strengthens the criminal complaint file and speeds up prosecution procedures, and we help organize this coordination.
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