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Specialized Legal Services for the Financial Sector
At Tasheel Law Firm, we offer specialized legal services to banks, financial institutions, investment funds, and capital markets participants. Our team has deep expertise in Saudi Capital Market Authority regulations, and we ensure that our clients comply with both local and international financial standards.
CORPORATE & COMMERCIAL LAW
From setting up a presence in Saudi Arabia to expanding or restricting your existing businesses, we can help you build a suitable legal infrastructure to cater to a variety of legal needs. Our team of experienced corporate lawyers will be there to guide you at every step.
Case Study:
We assisted a client in finalizing a correspondent banking agreement between two major banks in Europe, ensuring compliance with both Saudi banking regulations and European financial laws. The transaction opened new markets for our client, enhancing their financial reach.
Challenges:
The agreement required careful navigation of both Saudi and European banking regulations. Failure to comply with either regulatory framework could have resulted in delays or financial penalties.
Solution:
Our team drafted an agreement that complied with both regulatory regimes, ensuring a smooth transaction that allowed the banks to expand their operations.
Outcome:
The agreement was successfully finalized, enabling both banks to enter new financial markets while remaining compliant with local and international regulations.
Market Insight:
Saudi Arabia’s financial sector is evolving rapidly, driven by Vision 2030. Financial institutions must remain compliant with a complex web of local and international regulations to succeed. Tasheel Law Firm offers expert legal guidance to ensure compliance and capitalize on emerging financial opportunities.
- Formation of local companies
- Establishment of branch and representative offices of foreign companies
- Sponsorship and related arrangements including a recommendation of trusted KSA business partners (full suite of corporate documents tailored to our clients’ unique business needs)
- Corporate structuring and restructuring solutions for regional share and asset acquisitions
- Enhanced due diligence
- Planning and compliance
- Commercial agencies
Backed by years of experience, Tasheel Law Firm lawyers possess considerable expertise in advising high net worth individuals and international corporate clients on the most efficient methods of establishing a local presence in Saudi Arabia. The goal is to devise a strategic plan that promotes long-term business success and sustainability.
Whether you’re interested in forming an offshore company or establishing a presence in a free zone, our team of seasoned corporate lawyers is equipped to assist you providing valuable guidance and support to help you penetrate the Saudi market effectively.
Key aspects of what we offer includes:
- Formation of local companies
- Establishment of branch and representative offices of foreign companies
- Sponsorship and related arrangements including a recommendation of trusted KSA business partners (full suite of corporate documents tailored to our clients’ unique business needs)
- Corporate structuring and restructuring solutions for regional share and asset acquisitions
- Enhanced due diligence
- Planning and compliance
- Commercial agencies
Mergers & Acquisitions
Our corporate team provides invaluable counsel across a diverse spectrum of corporate transactions, encompassing takeovers, private M&A, intricate joint ventures, consultancy and service agreements. Additionally, we extend our legal expertise to serve clients operating within the Motor, Hospitality, Education, Food and Beverage, Media, Retail, and Consumer Goods and Services sectors.
Equipped with exceptional transactional skills and specialist knowledge, our team adeptly navigates the multifaceted challenges that can emerge in any given transaction.
Commercial Agreements
Case Study:
We drafted a comprehensive distribution agreement for a Saudi-based manufacturer partnering with a North American automobile company. The agreement outlined terms for product distribution, payment schedules, and intellectual property rights, ensuring compliance with both Saudi commercial law and North American regulations.
Challenges:
The client needed a distribution agreement that protected their intellectual property and minimized risks related to cross-border logistics. The agreement also needed to comply with regulatory requirements in both Saudi Arabia and North America.
Solution:
Our team drafted a detailed distribution agreement that clearly defined the roles and responsibilities of both parties. The agreement included protections for intellectual property, established a clear payment structure, and incorporated dispute resolution mechanisms that minimized the risk of future conflicts.
Outcome:
The agreement was successfully executed, allowing the client to expand their product distribution network into North America while protecting their business interests.
Market Insight:
As Saudi businesses expand globally, ensuring that commercial agreements are robust and legally sound is essential. Tasheel Law Firm provides tailored legal solutions that protect clients’ commercial relationships and minimize the risk of disputes.
Regulatory Compliance
Case Study:
We assisted an Indian pharmaceutical company in establishing a compliance framework for its operations in Saudi Arabia. The client aimed to expand within the Kingdom’s healthcare sector, which is a key area of growth under Vision 2030, Saudi Arabia’s initiative to develop advanced healthcare services.
Challenges:
Operating in a highly regulated environment, the client needed to comply with Saudi Food and Drug Authority (SFDA) standards for product registration, marketing, and distribution. Ensuring adherence to these regulations while managing operational compliance across various stages required strategic legal guidance.
Solution:
Our team conducted a comprehensive analysis of SFDA and healthcare sector regulations relevant to the client’s products. We then developed a tailored compliance strategy, trained their local team on regulatory management, and provided ongoing support to align with Saudi standards.
Outcome:
The client successfully implemented a robust compliance framework, allowing them to enter the Saudi market seamlessly and align with the Kingdom’s healthcare objectives under Vision 2030.
Market Insight:
With Saudi Arabia’s focus on healthcare innovation and quality under Vision 2030, regulatory compliance has become essential for foreign companies in the sector. Tasheel Law Firm’s expertise in Saudi regulatory compliance enables businesses to operate smoothly and contribute to the Kingdom’s ambitious vision.
Contracts
Case Study:
We supported a Bahraini real estate firm in structuring an asset-for-equity transaction with a prominent Saudi hotel and leisure company. The client’s property asset was strategically exchanged for a substantial equity stake, granting them a significant position within the Saudi enterprise. This partnership aimed to capitalize on the booming hospitality sector under Vision 2030, which promotes Saudi Arabia as a global tourism hub.
Challenges:
This sophisticated transaction required careful valuation of the property, clear terms for share allocation, and shareholder rights that ensured the client’s influence within the Saudi company’s governance. Structuring the deal to meet Saudi corporate and contract law standards was vital to secure the client’s investment.
Solution:
Our legal team provided comprehensive support by drafting contracts that addressed every facet of the asset-for-shares exchange, from asset valuation to shareholder protections. We included robust governance clauses, performance benchmarks, and dispute resolution mechanisms tailored to the client’s long-term goals. Collaboration with stakeholders ensured that the contract terms were clear, fair, and mutually beneficial.
Outcome:
The contract secured the client’s equity stake and influential position within the Saudi hospitality market. This strategic investment allowed the Bahraini firm to leverage the Kingdom’s vibrant tourism industry, aligning with the Vision 2030 objective of transforming Saudi Arabia into a premier tourism destination.
Market Insight:
Saudi Arabia’s expanding tourism sector, driven by Vision 2030, creates unique opportunities for regional investors. Tasheel Law Firm’s expertise in cross-border contracts and complex asset-for-equity transactions ensures that clients secure influential positions in high-growth sectors while protecting their long-term interests.
Private Equity
Engaging in the operation and management of private equity funds entails inherent risks, complexities, and potential escalation of operational expenses. At Tehseel Law Firm, we specialize in delivering expert guidance across the entire private equity landscape.
Our services encompass strategically structured acquisitions and growth capital investments. With our extensive experience, we excel in providing invaluable support for private equity transactions and facilitating private placements, catering to the needs of both investors and issuers in the Kingdom of Saudi Arabia.
Distribution Agreements
Case Study:
We represented a Turkish consumer goods company in structuring a comprehensive distribution agreement for their market entry into Saudi Arabia. The client sought to capitalize on the Kingdom’s growing consumer demand under Vision 2030, which emphasizes economic diversification and high-quality goods for consumers. Establishing a secure distribution partnership was critical to their strategic expansion.
Challenges:
The client needed a distribution agreement that ensured compliance with Saudi regulations on product quality, brand protection, and advertising standards. Clear terms for pricing, marketing, and performance benchmarks were essential to preserve brand integrity and mitigate risks in a new market.
Solution:
Our legal team drafted a bespoke distribution agreement, incorporating stringent quality control measures, intellectual property protections, and specific performance obligations. The agreement aligned with Saudi consumer protection laws and provided a robust framework for the client’s distribution strategy in the Kingdom, securing brand reputation and operational standards.
Outcome:
The agreement enabled the client to enter the Saudi market with confidence, establishing a profitable and compliant distribution network that supports the Kingdom’s goals of broadening consumer options under Vision 2030. The structured partnership fostered growth while upholding the client’s high standards in the Saudi market.
Market Insight:
With Saudi Arabia’s consumer market expansion under Vision 2030, distribution agreements are critical for compliant and effective market entry. Tasheel Law Firm’s experience in distribution agreements enables clients to form strong local partnerships that secure growth while aligning with the Kingdom’s vision for a diversified economy.
Corporate Restructuring
We offer comprehensive assistance in various areas crucial to your business. This includes proficiently handling company formation, skillfully drafting and reviewing shareholder agreements, and providing invaluable guidance throughout the process. To ensure compliance and mitigate risks, we conduct diligent due diligence on behalf of our clients, especially in the context of acquisition sales.
Rest assured, your case will be entrusted to an experienced corporate lawyer who will be fully dedicated to addressing your unique needs. They will guide you through the intricacies of modifying your capital structure while ensuring adherence to local laws and regulations. Should you have any inquiries or specific requirements, please don’t hesitate to share them with us. Your success and legal compliance are our utmost priorities.
Corporate Restructuring
We offer comprehensive assistance in various areas crucial to your business. This includes proficiently handling company formation, skillfully drafting and reviewing shareholder agreements, and providing invaluable guidance throughout the process. To ensure compliance and mitigate risks, we conduct diligent due diligence on behalf of our clients, especially in the context of acquisition sales.
Rest assured, your case will be entrusted to an experienced corporate lawyer who will be fully dedicated to addressing your unique needs. They will guide you through the intricacies of modifying your capital structure while ensuring adherence to local laws and regulations. Should you have any inquiries or specific requirements, please don’t hesitate to share them with us. Your success and legal compliance are our utmost priorities.
Joint Ventures
As an expert legal advisers, we provide sound guidance to both international and local clients embarking on joint ventures within the region. Our expertise encompasses every stage of the process, from establishing the framework for the joint venture to skillfully drafting and structuring agreements.
Our primary objective is to ensure that the interests and objectives of all parties involved are met. With our advisory, you can navigate the entire process smoothly while fulfilling all necessary legal formalities.
Joint Ventures
As an expert legal advisers, we provide sound guidance to both international and local clients embarking on joint ventures within the region. Our expertise encompasses every stage of the process, from establishing the framework for the joint venture to skillfully drafting and structuring agreements.
Our primary objective is to ensure that the interests and objectives of all parties involved are met. With our advisory, you can navigate the entire process smoothly while fulfilling all necessary legal formalities.
Commercial Contracts
Our Corporate Services can handle both contentious and non-contentious matters. This unique blend of experience allows us to leverage our past successes and market knowledge when drafting contracts on your behalf. Furthermore, our team is proficient in preparing a comprehensive array of agreements tailored to meet the specific needs of businesses operating across diverse sectors.
We understand the intricacies involved and strive to provide you with agreements that align with industry best practices while addressing your specific requirements.
Company Formation & Registration
Being one of our core strength, Tasheel Law Firm’s team is dedicated to assisting businesses across the Middle East with their company administration needs. Our expertise extends to various types of company establishments, including Free Zone companies, mainland entities, and offshore companies. When it comes to company formation, we handle all legal matters with precision and efficiency.
Our team ensures that our clients meet the necessary regulatory requirements and adhere to the relevant laws and regulations.
Business Immigration
Immigration laws and procedures are constantly changing in the region, and businesses rely on experienced lawyers to help advise on the complex system.
As one of the leading law firms in Saudi Arabia, Tasheel Law Firm helps companies dealing with immigration to complete the proceedings while adhering to the law. We can assist you in both migrating your business to and from KSA.
Business Immigration
Immigration laws and procedures are constantly changing in the region, and businesses rely on experienced lawyers to help advise on the complex system.
As one of the leading law firms in Saudi Arabia, Tasheel Law Firm helps companies dealing with immigration to complete the proceedings while adhering to the law. We can assist you in both migrating your business to and from KSA.
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