Banking & Financial Services
Introduction
Licensing, financing, compliance and disputes for banks, finance companies and fintechs.
Banks, finance companies and fintechs operate under close supervision by the Saudi Central Bank (SAMA) and the Capital Market Authority. We advise on licensing, financing documentation and compliance, and represent clients before banking and financial dispute committees.
Across the lifecycle
How we help
Licensing & formation
Central bank, finance company and fintech licensing.
Contracts
Syndicated financing agreements, banking facilities and guarantees.
Compliance
Anti-money laundering programmes and banking governance.
M&A
Acquisitions of banking and financial stakes and assets.
Restructuring
Restructuring distressed debt and credit portfolios.
Disputes, litigation & settlement
Representation before banking and financial dispute committees, amicably or through litigation.
Selected experience
Experience at scale, disclosed with care.
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