سات للمحاماة والاستشارات القانونية

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When criminal exposure touches management, money or reputation, early defense becomes part of protecting the business.
We represent individuals, companies and executives in criminal matters, particularly white-collar crime and regulatory violations carrying criminal exposure. From the earliest investigation and evidence-gathering stages, we assess procedural validity, the reliability of evidence, attribution of conduct and the legal elements of liability, while managing the parallel impact on the company, its reputation and contracts.
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When criminal exposure touches management, money or reputation, early defense becomes part of protecting the business.
We represent individuals, companies and executives in criminal matters, particularly white-collar crime and regulatory violations carrying criminal exposure. From the earliest investigation and evidence-gathering stages, we assess procedural validity, the reliability of evidence, attribution of conduct and the legal elements of liability, while managing the parallel impact on the company, its reputation and contracts.
Talk to Our Team

Scope of Services

  • Attendance and representation before law enforcement and investigation authorities and the Public Prosecution.
  • Defense before criminal courts.
  • Preparing defense submissions, pleas and objections.
  • Financial fraud and breach of trust.
  • Forgery and use of forged documents.
  • Cybercrime and misuse of data.
  • Money laundering and related financial crimes.
  • Bribery, abuse of influence and integrity offences.
  • Commercial concealment and related liabilities.
  • Criminal liability of directors and executives.
  • Commercial and regulatory violations carrying criminal classification.
  • Representing affected businesses and pursuing private-right and compensation claims.
We build the defense around procedural legality, the validity of evidence, proof of the required legal elements and the personal nature of criminal responsibility. Criminal liability should not be imposed without a legal basis and credible evidence.
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Related Services

Outside General Counsel & Investor Protection
We designed this service for companies and investors that need ongoing Saudi legal counsel who understands their business, without having to build a full in-house legal department from day one. We work as an extension of management, reviewing decisions, contracts and risks, and coordinating the company’s legal matters within a single strategic view.
Family Business & Ownership Governance
A family business combines family relationships, ownership interests and management authority. Blurring the boundaries between them can threaten the underlying business. We help families establish an institutional framework for ownership, decision-making, employment, distributions, exit and succession.
Waqf, Estates & Private Wealth
We advise individuals and families on estates, waqf, asset organisation and private wealth, with due regard to Sharia principles and the laws in force. We focus on preventing disputes, documenting rights, and organising ownership and management in a way that preserves the underlying assets and facilitates their transfer between generations.