Expert fraud & scam lawyers in Saudi Arabia. Legal advice and court representation. Contact us today.
We represent fraud victims in recovering their money and pursuing perpetrators - and defend the accused when a commercial dispute has been dressed up as a crime.
Fraud cases turn on proving the deceptive methods that led the victim into error and induced them to hand over money. We build the victim's file from transfers, conversations, and contracts, then file with the Public Prosecution alongside a private right claim for recovery and compensation.
On the other side, many complaints are filed to convert a legitimate commercial loss into a fraud charge as pressure. We defend these files by returning the facts to their correct frame: a civil contractual dispute, not a crime.
If you handed over money based on promises or a venture that proved false - or you have been suddenly accused of fraud after a business setback - the early legal characterization of the facts decides the file's fate.
We assemble the documents and map the money flows, file the complaint or take over the defense, and follow the investigation and trial while activating asset freezes wherever possible.
Fraud requires deceptive methods and criminal intent from the outset; failure to perform a commercial obligation belongs in the commercial courts. Drawing that line is the core of our work in both directions.
The faster the report, the better the chance of freezing funds before they are moved. We request precautionary seizure and compensation within the criminal file.
Not necessarily. Tracing transfers and intermediary account holders exposes the real beneficiary, and rented-account holders can face liability themselves.
Give no detailed statement before we review the file. We rebuild the facts from the documents to establish the commercial nature of the relationship and negate the criminal element.
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