Financial and Banking Sector

At Mohammed Bin Hindi Al-Otaibi Law Firm for Legal Consultation and Advocacy, we keep pace with the rapid developments in the Kingdom’s financial and banking sector, which is undergoing a transformative shift driven by Saudi Vision 2030 initiatives and the Financial Sector Development Program, alongside modern legislation that enhances transparency and corporate governance. Key regulations include:

  • The New Companies Law (2022) that strengthened governance of financial companies.
  • The Saudi Central Bank (SAMA) regulations on compliance and risk management.
  • The Anti-Money Laundering and Counter-Terrorism Financing Law aligned with international standards.
  • Legislation governing digital banking services and financial technology (FinTech).

Our legal services for the financial sector include:

  • Drafting and reviewing financing contracts, Murabaha agreements, and credit facilities ensuring full compliance with regulatory frameworks.
  • Preparing investment agreements and financial funds in accordance with Capital Market Authority requirements.
  • Advising on compliance and risk management to avoid fines and legal liabilities.
  • Representing clients in banking disputes and financial litigation before judicial authorities and arbitration bodies.

Our advantages:

  • Practical experience working with local and international banks and financial institutions.
  • Deep understanding of financial and banking regulations aligned with Saudi laws and global standards.
  • Swift and professional legal solutions to protect your financial interests and ensure business continuity.

We are your legal partner in achieving financial security and enhancing trust within a progressive banking environment.

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