Abdul Rehman Alfuraih is a distinguished Senior Of-Counsel at Tasheel Law Firm, with over 28 years of expertise in Dispute Resolution, Banking and Financial Institutions, Funds, and Capital Markets. Renowned for his strategic leadership and profound knowledge of Saudi laws and regulations, Abdul has established himself as a trusted advisor to businesses and institutions navigating complex legal landscapes.
Abdul’s career is marked by pivotal leadership roles, including serving as Head of Legal Departments at AlBilad Bank and a subsidiary of STC, where he demonstrated exceptional skill in managing high-stakes disputes and regulatory compliance. His extensive experience spans critical sectors such as Financial Institutions, Real Estate and Infrastructure, Funds, and Energy, positioning him as an indispensable ally for clients seeking practical, results-oriented legal solutions.
With an LL.M. in Commercial Law from Case Western Reserve University, USA, and an LL.B. from King Saud University, Abdul seamlessly integrates global legal standards with the intricacies of Saudi legal frameworks. His commitment to excellence, combined with a client-focused approach, ensures that businesses benefit from innovative strategies that mitigate risks and drive sustainable growth.
Education and Qualifications
LL.M. in Commercial Law – Case Western Reserve University, USA (1999)
LL.B. – King Saud University, Saudi Arabia (1993)
Practice Areas and Industry Sectors
Practice Areas:
Dispute Resolution
Banking and Financial Institutions
Funds and Capital Markets
Industry Sectors:
Financial Institutions
Funds
Real Estate and Infrastructure
Energy
Notable Experience
Strategic Legal Leadership in Banking:
Successfully managed high-stakes litigation and arbitration cases for AlBilad Bank, involving disputes in Commercial and Islamic Banking, ensuring compliance with Saudi and international regulatory standards.
Securities and Capital Markets Disputes:
Represented financial institutions in complex securities disputes, addressing allegations of misrepresentation, fraud, and market irregularities, achieving favorable outcomes for clients.
Anti-Money Laundering and Banking Fraud Cases:
Developed comprehensive anti-money laundering frameworks for banking institutions, safeguarding compliance with Saudi Central Bank (SAMA) regulations and mitigating reputational risks.
Real Estate and Infrastructure Disputes:
Advised real estate developers on legal disputes related to land acquisitions and infrastructure projects, securing resolutions that aligned with municipal regulations and business goals.
Energy Sector Contracts and Disputes:
Provided legal counsel to energy companies on disputes arising from supply chain agreements and project financing, ensuring risk mitigation and regulatory adherence.
Advisory Role for Financial Disputes Committees:
Served as a legal advisor to the Committees for Banking and Financial Disputes and Violations, offering strategic guidance on resolving complex cases involving financial institutions.
Regulatory Compliance for Investment Funds:
Supported fund managers in structuring investment vehicles under Saudi Arabia’s regulatory frameworks, ensuring compliance with CMA and international standards.
Complex Commercial Dispute Resolution:
Successfully represented clients in multi-jurisdictional commercial disputes, leveraging expertise in Saudi legal principles to secure favorable settlements.
Professional Affiliations and Memberships
Member – Saudi Bar Association
Certified Trainer – The Financial Academy
Licensed Attorney – Ministry of Justice, Saudi Arabia
