Services of Licensed Financial Organizations by SAMA



We seek to provide specialized legal services to financial organizations, as the market is witnessing an exponential growth in the past few years due to the improvement and variety ol ways for financing, which is why we participated with a number of financial organizations  in preparing legal and legislative studies of different financial activities; drafting contracts for financing businesses, refinancing, real estate financing, leasing fixed assets, current assets, selling funding portfolios, and its associated services contracts. We have also worked in judicial representation with a number of defaulted contracts, and in finalizing receivables of financial organizations. 

Top services in this area:

  • formatting and auditing contracts of financial products for real estate and rental finances. 
  • legislative structuring of financial contracts.
  • legal training of executive and legal administration on financial legal risks.
  • organizing financial settlements of defaulted financial contracts and processing debts in legal methods to ensure and expedite collection of receivables.
  • providing legal consultation based on regulations and judicial precedents. 
  • explaining legal procedures regarding permits of conducting financial activities and their conditions and conducting specialized studies of them.
  • prosecuting and defending in banking and financial  disputes before dispute and banking violations committees. 
  • preparing suit praecipe and legal notices of financial and banking disputes. 
  • drafting praecipe of objections to decisions of banking and financing committees and providing best possible executive solutions.