Expert white-collar & corporate crime lawyers in Saudi Arabia. Legal advice and court representation. Contact us today.
We defend executives and companies in business crime files - breach of trust, embezzlement, corporate investigations, and criminal violations of commercial and financial regulations.
Business crime sits on a thin line between a losing commercial decision and a criminal act. In breach of trust, embezzlement, and abuse-of-authority files, we defend by returning the challenged decisions to their institutional context: delegations of authority, meeting minutes, and the documentary cycle.
For companies, we work the other direction: professional internal investigations when misconduct is discovered, position assessment before reporting, and management of the complaint and private right claim against the offending employee in a way that protects the company's reputation.
If you face an accusation in your capacity as a manager or finance officer, or your company has discovered internal misconduct requiring an investigation and a decision, the first steps determine whether the file is managed quietly or explodes.
We start by assembling the documentary cycle and written authorities, build the institutional account of the facts with evidence, then run the investigation or defense on a clear plan covering both the criminal and employment dimensions.
When coupled with criminal intent and an abuse of authority for illegitimate gain. A documented commercial judgment that lost money is not a crime - and that is the axis of our defense.
Better to run a fast internal investigation first to establish the scale and evidence, then take the reporting decision with framing that preserves the company's rights. We handle both tracks.
Criminal liability is personal, but gross supervisory negligence can create exposure in defined situations. We assess your position from the actual written authorities.
Repayment and waiver of the private right influence the case's course and the sentence to varying degrees depending on the facts - we deploy them within a considered negotiation strategy.
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