Dr. Mohammed Saeed

Dr. Mohammed Saeed

Senior Associate
Specialization: Regulatory & Compliance

Dr. Mohammed Saeed

Dr.
M. Saeed

Senior Associate

Specialization: Regulatory & Compliance

EXECUTIVE OVERVIEW

Mohamed Saeed is a highly experienced Senior Associate at Tasheel Law Firm with over +20 years of expertise in Litigation, Regulatory & Compliance Advisory, and Alternative Dispute Resolution, including sophisticated creditor-rights enforcement, structured debt recovery strategies, and commercial litigation.

Known for his analytical depth and strong command of Saudi judicial systems, Mohamed represents corporations, financial institutions, developers, and private sector clients in high-value, multi-layered disputes. His approach blends rigorous legal analysis with practical, business-aligned solutions—making him a trusted advisor for organizations requiring decisive advocacy and reliable compliance oversight.

Mohamed’s work spans high-demand sectors such as Real Estate & Construction, Financial Services, Transportation & Logistics, Technology & Fintech, and International Trade, where he supports clients in litigation management, regulatory compliance audits, contract enforcement, and dispute resolution processes aligned with Saudi Arabia’s Vision 2030 regulatory reforms.

Education and Qualifications

LL.B. – Bachelor of Law, Cairo University, Egypt.

LL.M. – Master in Law, Cairo University, Egypt.

MBA – Master of Business Administration, Paris ESLSCA Business School.


Practice Areas and Industry Sectors

Practice Areas:

  • Litigation (Commercial & Contract Law, Labour, Real Estate, Construction)
  • Regulatory & Compliance Advisory
  • Alternative Dispute Resolution
    • Commercial Arbitration
    • Negotiated Settlements
    • Credit Recovery & Creditor Enforcement Strategies (sophisticated form of “debt collection”)

Industry Sectors:

  • Real Estate & Construction
  • Non- Banking Financial Services
  • Transportation & Logistics
  • Technology & Fintech
  • International Trade & Investment
  • Public & Private Sector Entities

Notable Experience

  1. Lead Counsel in High-Value Commercial Litigation

Represented a regional logistics company in a SAR 40 million commercial dispute involving supply-chain interruptions, breach of contract, and cross-border liabilities. Successfully secured an award preserving the client’s commercial rights and mitigating operational exposure.

  1. Regulatory Compliance & Governance Advisory for Financial Institution

Advised a leading financial entity on developing a regulatory compliance framework aligned with SAMA, AML/CFT directives, and obligations under KSA’s updated Companies Law—reducing regulatory penalties and increasing audit readiness.

  1. Enforcement of Creditors’ Rights for Multinational Group

Led a sophisticated creditor-enforcement and recovery strategy for a global trading conglomerate, including attachment of assets, enforcement of judgments, and negotiated restructuring—recovering significant receivables without protracted litigation.

  1. Arbitration Counsel in Construction & Infrastructure Disputes

Represented a construction contractor in a complex arbitration under Saudi Center for Commercial Arbitration (SCCA) rules, involving delay claims, variation orders, and performance guarantees on a major infrastructure project.

  1. Cross-Border Trade Dispute Resolution

Acted for an international trading company in a dispute involving shipment delays, insurance liability, and customs compliance—achieving a settlement that avoided court escalation and preserved commercial relations.

  1. Real Estate Litigation & Development Disputes

Served as lead counsel in a dispute involving ownership claims and contractual breaches related to a high-value real estate development in Riyadh, securing favorable judicial orders and enforcement of contractual rights.

  1. Corporate Regulatory Review for Technology Firm

Advised a fintech operator on regulatory filings, platform compliance, data governance, and risk mitigation ahead of a major expansion into Saudi Arabia’s digital services market.

  1. Labour & Employment Dispute Management for Construction Group

Represented a construction firm in a complex labour dispute involving multi-party claims, ensuring compliance with Labour Law, GOSI requirements, and securing a sustainable settlement framework.


Professional Affiliations and Memberships

  • Member – Saudi Bar Association