Expert investment & securities fraud lawyers in Saudi Arabia. Legal advice and court representation. Contact us today.
We pursue and defend investment fraud claims - unlicensed investment schemes, misrepresented opportunities, and securities violations before the competent committees.
Investment fraud files range from unlicensed fund-gathering and forex schemes to misrepresented shares in real ventures. We trace funds, preserve evidence, and file with the correct forum - the CMA's channels for securities matters, public prosecution for fraud, and civil recovery in parallel.
We also defend individuals and companies accused of investment violations, where early framing of the facts often decides whether a business dispute is treated as a crime.
If an investment has stopped paying, the promoter has vanished or is stalling, or you face an accusation arising from an investment you managed, evidence and speed decide these files.
We reconstruct the money trail from transfers and messages, freeze what can be frozen, file with the forum that maximizes recovery or protection, and run the criminal and civil tracks in coordination.
Often yes, through Saudi channels against local participants and coordinated action abroad. We assess jurisdiction case by case.
Everything: transfers, chat messages, contracts, marketing material. Do not confront the promoter before evidence is secured.
Recovery depends on speed and what remains. Early freezing orders materially improve outcomes.
Say nothing substantive before counsel. The line between failed venture and criminal scheme is built from documents and framing.
Reach a licensed lawyer within minutes on WhatsApp — in any city in the Kingdom.
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