White-Collar Crime & Investigations
We advise on anti-bribery and anti-corruption compliance, conduct internal investigations, and represent clients in white-collar criminal matters before Saudi authorities.
Anti-Bribery & Anti-Corruption Compliance
We design and implement anti-bribery and anti-corruption compliance programs aligned with Saudi law and international standards, drawing on our own ISO 37001-certified anti-bribery management system.
- Anti-bribery policy design
- Third-party and agent due diligence
- Compliance training programs
Internal Investigations
We conduct independent internal investigations into allegations of fraud, bribery, and misconduct, helping businesses respond promptly, protect privilege, and take appropriate remedial action.
- Fraud and misconduct investigations
- Whistleblower complaint handling
- Remedial action and reporting
White-Collar Defense
Where matters escalate, we represent individuals and businesses in white-collar criminal proceedings before Saudi authorities, working to protect our clients' interests and reputation throughout the process.
ISO 37001 Certified
Our own anti-bribery management system is independently certified to ISO 37001.
Discreet & Independent
Internal investigations conducted with independence and appropriate confidentiality.
Authority Experience
Direct experience engaging with Saudi investigative and enforcement authorities.
Areas of Focus
Frequently Asked Questions
Common triggers include whistleblower complaints, irregularities found during an audit, a regulator's request for information, or a third party raising a specific allegation — we advise on scoping an investigation appropriately to the trigger.
Northman Sterling Legal
Northman Sterling Legal is a registered law firm focused on legal services in Saudi Arabia.
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Northman Sterling Legal