سات للمحاماة والاستشارات القانونية

Contact Us
Effective compliance is a system that protects management decisions before it protects the regulatory file.
We build compliance programmes that can be implemented in practice, not policies that remain on a shelf. We also support boards and executive management when concerns arise regarding misconduct, abuse of authority or conflicts of interest, from preservation of information and investigation through assessment of liability and remediation planning.
Talk to Our Team
Effective compliance is a system that protects management decisions before it protects the regulatory file.
We build compliance programmes that can be implemented in practice, not policies that remain on a shelf. We also support boards and executive management when concerns arise regarding misconduct, abuse of authority or conflicts of interest, from preservation of information and investigation through assessment of liability and remediation planning.
Talk to Our Team

Scope of Services

  • Regulatory compliance programmes and policies.
  • Anti-bribery and anti-corruption policies.
  • Conflict-of-interest, gifts and hospitality policies.
  • Internal reporting and whistleblowing channels and procedures.
  • Third-party due diligence.
  • Risk assessment of suppliers, agents and business partners.
  • Investigations into fraud and abuse of authority.
  • Investigations into financial and administrative misconduct and information leaks.
  • Conducting interviews, reviewing documents and preparing investigation reports.
  • Assessing potential legal liability.
  • Remediation plans and responses to regulatory authorities.
In a crisis, we focus on three priorities: preserving evidence, identifying responsibility and preventing legal risk from spreading across the organisation and its management.
Talk to Our Team

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.