REGULATORY & COMPLIANCE
Navigating Legal Complexities with Precision and Compliance
At Tasheel Law Firm, we specialize in legal and regulatory compliance consultant in Saudi Arabia 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 Best Legal and Regulatory Compliance Consultant in Saudi Arabia 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 and regulatory compliance consultants in Saudi Arabia 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 compliance consultant in Saudi Arabia, ensuring operational stability.
Global Reach, Local Expertise – Through our affiliated international law firms, we provide cross-border regulatory support.
Contact Our Lawyers
- Our Phone:
+966 11 277 7786
- Email Address:
info@tasheellawfirm.com
The business environment in Saudi Arabia is changing at an unprecedented rate, fuelled by the Vision 2030 and its desire to diversify the economy and make it appealing to foreign investors. Industries in the Kingdom are redefining new laws, policies and regulatory frameworks that provide both opportunities and challenges to businesses. Compliance with the law is essential to the business entering or expanding in this market, not only to adjust to the local needs, but also to develop long-term stability and trust.
That’s where the expertise of a legal and regulatory compliance consultant in Saudi Arabia becomes essential. At Tasheel Law Firm, we provide tailored regulatory and compliance solutions designed to meet the specific needs of companies across diverse industries. From financial institutions and energy projects to FMCG, technology, and defense, we ensure that your operations remain compliant with Saudi regulations while aligned with international best practices.
Banking, Money, Investment and Securities Regulation.
The capital markets of Saudi Arabia are growing at a very high rate, and they have caught the attention of international investors, asset managers, and funds. The Capital Market Authority (CMA) regulatory requirements are ever-changing and have placed strong emphasis on compliance with fund structuring, anti-money laundering (AML) regulations, and investor protection arrangements.
Case Study: Tasheel Law Firm has recently led a European private equity company in the process of setting up a vehicle to invest in Riyadh. To launch successfully, our team dealt with CMA licensing, prepared investor disclosure structures, and financial reporting.
Market Insight: As Saudi Arabia emerges as one of the financial centres, companies need to consider compliance preparedness to find investor interests and continue growing in this very competitive market.
Infrastructure & Energy Compliance.
Privatization and public-private partnerships are facilitating the growth of the infrastructure and renewable energy sectors of the Kingdom. Compliance is a crucial process towards project success given that it is required in environmental approvals, procurement laws and so on.
Case Study: We also provided advice to a Middle East renewable energy firm on the regulatory provisions of a wind power project. We provided legal advice on environmental clearances, land use and licensing.
Market Insight: Saudi Arabia is increasingly moving towards renewable energy at a faster rate, and ahead of it, the company implementing sustainability and compliance systems will have a competitive advantage in the contract award.
Defense/ Public Procurement Compliance.
The procurement laws in Saudi Arabia, offsets and localization are of strict form in the defense sector. To win defense-related contracts, international companies have to manoeuvre through these requirements.
Case Study: Tasheel Law Firm assisted an international defense technology manufacturer to obtain authorization of a joint venture with a local Saudi Company. We have also made sure that we adhered to different licensing, localization, and security clearance laws.
Market Analysis: As Vision 2030 focuses on domestic defense manufacturing, foreign suppliers with good compliance and localization policies will be very popular among Saudi partners.
Technology, AI & Telecommunications Compliance.
The high rate of digitalization in Saudi Arabia has brought with it new standards regarding the privacy of data, AI ethics, and cybersecurity. AI, fintech, and telecom companies need to comply with the Personal Data Protection Law (PDPL) and digital economy goals of the Kingdom.
Case Study: Our company helped a multinational fintech firm to modify its cross-border payments to meet the requirements of the Saudi PDPL and cybersecurity rules so that they could enter the local market without any issues.
Market Insight: With the Kingdom establishing itself as a tech-based economy, compliance with new digital regulations will earn businesses investor trust and market respect.
FMCG, Food, Drugs & Cosmetics Compliance.
The Saudi Food and Drug Authority (SFDA) closely controls consumer facing industries. FMCG and cosmetics companies have to go by strict regulations starting with product approvals, labeling and advertising.
Case Study: We assisted an international nutrition company to penetrate into Saudi market with approvals and appropriate labeling by SFDA and in line with marketing laws.
Market Insight: As the Saudi consumer market surges, product safety standards are stringent, which guarantees brand safety as well as consumer loyalty.
Climate Change & Environment Compliance.
The Kingdom has come up with new environmental and emissions control regulations under the Saudi Green Initiative. Companies need to combine sustainability practices as a means of complying.
Case Study: Tasheel Law Firm assisted a construction firm in preparing a sustainability plan for a major project in the infrastructure sector that involves a lot of infrastructure to facilitate easy processes through the environmental authorities.
Market Insight: Companies that incorporate sustainability practices based on compliance would be in a better position to secure a long-term contract and in line with the climate targets of Saudi Arabia.
By collaborating with the finest legal and regulatory compliance advisor in Saudi Arabia, it provides the businesses with a unique competitive edge in overcoming the changing regulatory landscape of the Kingdom. In Tasheel Law Firm, the team has a specific industry background with comprehensive understanding of finance, energy, defense, FMCG and others. We are concerned with strategic alignment of legal solutions so that all your compliance solutions are aligned with the larger business goals and growth agendas.
Our forward thinking covers risk avoidance that allows our clients to foresee regulation changes prior to their interference with business operations. Having both global connection and local capabilities, we provide international legal knowledge and at the same time offer practical and locally oriented solutions that enable companies to succeed in Saudi Arabian dynamic market