Financial Services Regulatory

Our team provides advice on various issues relating related to finances, such as anti-money laundering compliance, restructuring of boards and senior executive responsibilities, regulatory processes for the transfer of assets in banks, regulatory issues that may affect the viability of an organisation. We also deal with issues that may impact financial institutions, insurers, non-bank lenders, etc.
We assist our clients by solving their most complicated and sensitive national and international regulatory challenges. We cover many of the key issues that include: market conduct, complaints handling, financial crime, and enforcement and investigations.

Other services

Corporate Governance

At Alnowaiser Law Firm, we provide comprehensive legal services in Corporate Law to clients in Saudi Arabia. Our team of experienced lawyers has a deep

Family Businesses

The special nature of family businesses, their prevalent consideration for blood ties and inter-family relations in addition to the multitude of heirs of a deceased

Financial Restructuring and Insolvency

Our team provides financial and operational restructurings, and finds solutions in and out of the courtroom. The services we provide include refinancing, equity capital raises,