White-Collar Crime & Investigations

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.