REGULATORY & COMPLIANCE
Navigating Legal Complexities with Precision and Compliance
At Tasheel Law Firm, we specialize in regulatory compliance and legal advisory services tailored to businesses operating in Saudi Arabia. As Vision 2030 drives economic transformation, regulatory frameworks continue to evolve, requiring companies to remain compliant with Saudi Arabian laws while seizing market opportunities.
We provide end-to-end legal solutions for businesses across infrastructure, energy, financial institutions, FMCG, capital markets, technology, and AI, ensuring compliance with Saudi Arabia’s corporate, financial, and commercial regulations.
Regulatory & Compliance Legal Services
Financial Institutions, Funds & Capital Markets Compliance: Saudi Arabia’s capital markets are expanding rapidly, attracting investment funds, asset managers, and institutional investors. With increasing CMA (Capital Market Authority) regulations and the rise of investment funds, financial institutions must comply with fund structuring laws, anti-money laundering (AML) policies, and investor protection frameworks.
Case Study: We assisted an international investment firm in launching an investment fund in Saudi Arabia, ensuring compliance with CMA licensing requirements and Saudi financial laws. Our legal team advised on fund structuring, investor transparency, and risk management, facilitating a seamless regulatory approval process.
Market Insight: Saudi Arabia is positioning itself as a global financial hub under Vision 2030, attracting institutional investors and private equity funds. Understanding CMA compliance, banking regulations, and financial reporting is critical for businesses in the Kingdom.
Infrastructure & Energy Compliance
Saudi Arabia’s infrastructure and energy sectors are undergoing major regulatory reforms, aligning with Vision 2030 and sustainability objectives. Businesses must comply with licensing, public procurement laws, and environmental sustainability mandates to operate successfully.
Case Study: We provided regulatory advisory services for a renewable energy corporation launching a solar energy project in Saudi Arabia, ensuring compliance with Saudi environmental laws, licensing procedures, and sustainability standards.
Market Insight: As Saudi Arabia shifts towards green energy and infrastructure privatization, compliance with environmental impact regulations and public-private partnership laws is critical for project approvals.
Defense & Public Procurement Compliance
Saudi Arabia’s defense and security sector is subject to strict government regulations, procurement laws, and offset program requirements. We assist defense contractors, manufacturers, and investors in meeting compliance with government tenders, licensing, and national security laws.
Case Study: We supported a European defense contractor in jointly establishing a local manufacturing facility with a Saudi defense company, ensuring adherence to Saudi procurement laws and localization mandates.
Market Insight: With Vision 2030 emphasizing the localization of the defense sector, regulatory compliance is a competitive advantage for international firms entering the Saudi military and defense market.
Technology, AI & Telecommunications Compliance
As Saudi Arabia advances AI, cloud computing, and digital transformation, businesses in telecom, fintech, and AI-driven industries must comply with cybersecurity, data privacy, and AI ethics laws under Vision 2030’s digital economy goals.
Case Study: We guided a global AI solutions company through Saudi Arabia’s Personal Data Protection Law (PDPL) compliance, ensuring legal alignment with data processing, cross-border transfers, and AI transparency regulations.
Market Insight: With Saudi Arabia positioning itself as a tech-driven economy, businesses operating in AI, cloud computing, and telecom services must comply with evolving Saudi tech regulations.
FMCG, Food, Drugs & Cosmetics Compliance
Saudi Arabia’s FMCG, food, and cosmetics industries are highly regulated, requiring companies to comply with SFDA (Saudi Food and Drug Authority) approvals, product labeling, and advertising restrictions.
Case Study: We assisted an international skincare brand in securing SFDA certification for cosmetic products in Saudi Arabia, ensuring full compliance with safety standards, product labeling, and retail distribution laws.
Market Insight: The Saudi consumer goods market is expanding rapidly, with an emphasis on quality assurance, product safety, and ethical advertising to protect consumers and brands.
Environmental & Climate Change Compliance
Saudi Arabia has strengthened environmental regulations under Vision 2030’s Saudi Green Initiative, requiring businesses to meet climate change policies, emissions control, and sustainability reporting obligations.
Case Study: We provided legal compliance guidance to a construction firm on integrating environmental sustainability measures into their project development plans, ensuring regulatory approval.
Market Insight: Companies investing in green energy, sustainable infrastructure, and low-carbon initiatives must proactively align with Saudi Arabia’s environmental laws.
Why Choose Tasheel Law Firm?
Industry-Specific Compliance Expertise – Deep knowledge of Saudi Arabia’s regulatory frameworks across industries.
Strategic Legal Alignment – Our compliance solutions align with business objectives and market expansion goals.
Proactive Risk Mitigation – We anticipate legal and regulatory changes, ensuring operational stability.
Global Reach, Local Expertise – Through our affiliated international law firms, we provide cross-border regulatory support.