ALMaghthawi and Partners

Antitrust / Competition

With the vision 2030, business landscape is becoming increasingly complex and challenging, many new competition laws, whether in Saudi Arabia, The General Authority for Competition, or GGC, The Common law of Anti-Dumping, Countervailing and Safeguard Measures for the Countries of the Gulf Cooperation Council, or Globally, and more sophisticated enforcement are having a significant impact on businesses.

AP Legal team is well experienced in compliance, M&A review, and litigation locally and internationally in this filed with a track record locally and globally, Saudi Arabia, Oman, UAE, South Korea.

Banking and Finance

Our banking and finance team provides legal counsel to a wide range of clients, including bank, financial institutions, corporations, and individuals. We advise on a broad spectrum of banking and finance law matters, including:

Commercial lending and financing: We represent borrowers and lenders in all types of commercial lending transactions, including syndicated loans, asset-based financing, Mudaraba & Murabah structured loan and project finance.
Investment banking: We advise clients on a variety of investment banking transactions, including mergers and acquisitions, public and private offerings of securities, and financial restructurings.
Regulatory compliance: We advise clients on all aspects of banking and financial regulation.
Debt Equity Transactions: Advising on Sukuk issuance and convertible note.
Financial litigation and dispute resolution: We represent clients in all types of financial litigation and dispute resolution matters, including breach of contract, fraud, and regulatory enforcement actions.

Corporate and M&A

Corporate and M&A is the heart of AP Legal. Providing legal counsel to a wide range of clients, including public and private companies, venture capital firms, private equity firms, and investment banks. We advise on all aspects of corporate and M&A law, including:

Corporate formation and governance: We help clients form and structure their businesses, and we advise them on all aspects of corporate governance, including board of directors meetings, shareholder meetings, and executive compensation, where the team have established and on-going supports to more than 100 entities.
Venture capital and private equity: We represent venture capital firms and private equity firms in their investments in emerging and growth companies.
Mergers and acquisitions: We represent buyers and sellers in all types of mergers and acquisitions, including public company mergers, private company acquisitions, and asset acquisitions.
Securities law: We advise clients on all aspects of securities law, including public and private offerings of securities, securities registration, and securities compliance.
Corporate finance: We advise clients on all aspects of corporate finance, including debt financings, equity financings, and financial restructurings, where the team have restructured more than 100M USD.

Our corporate and M&A lawyers have a deep understanding of the law and the business realities of their clients’ industries.

Capital Markets

AP Legal focuses on developing Capital Market practice consistently, our team is CME certified to provide legal counsel to a wide range of clients, including public and private companies, investment banks, and institutional investors. We advise on all aspects of capital markets law, including:

Public offerings: We represent issuers and underwriters in public offerings of equity and debt securities, including initial public offerings (IPOs), secondary offerings, and follow-on offerings.
Private placements: We represent issuers and investors in private placements of equity and debt securities.
Mergers and acquisitions: We advise clients on the capital markets aspects of mergers and acquisitions.
Regulatory compliance: We advise clients on all aspects of capital markets regulation including governance.
Capital markets litigation and dispute resolution: We represent clients in all types of capital markets litigation and dispute resolution matters, including securities fraud, insider trading, and shareholder class actions.

Our capital markets lawyers have a deep understanding of the industry and the complex legal and regulatory landscape in which it operates. We are committed to beyond excellence providing our clients with the highest quality legal services and helping them to achieve their business goals.

Commercial Contracts

Drafting is what AP Legal team most enjoyable practice, the team has drafted more than 100 of complicated cross border contracts & agreement in various sectors, such Real Estate, Sport, Technology, Energy, Finance, FinTech, Health, and E-commerce. Our team is experts in drafting, reviewing and negotiation, including:

Drafting and negotiation: We help clients draft and negotiate all types of commercial contracts, including sales contracts, distribution contracts, service contracts, and employment contracts.
Review and analysis: We review and analyze commercial contracts for clients to ensure that they understand their rights and obligations, and to identify any potential risks or problems.

Construction & Projects

Construction’s development of risk allocation, FIDIC contracts, PPP, JVs, Project Structure, AP Legal team focuses on due diligence, risk allocation, reflection on latest changes of law. Providing various type of clients, including contractors, subcontractors, developers, owners, and lenders. We advise on all aspects of construction and project, including:

• Construction contracts: We help clients draft, negotiate, and review construction contracts.
• Construction claims and disputes: We represent clients in all types of construction claims and disputes, including breach of contract, delay, and defect claims.
• Project finance: We advise clients on all aspects of project finance, including project development, financing, and construction.
• Regulatory compliance: We advise clients on all aspects of construction and project regulation, including environmental law, zoning law, and building codes.

Commercial Litigation & Arbitration

Our Team are experts in litigation and arbitration complexity and provide legal counsel to a wide range of clients, including businesses of all sizes. We represent clients in commercial related types of litigation matters, including:

• Commercial litigation & Arbitration: We represent clients in commercial disputes, such as breach of contract, partnerships, JVs disputes, and shareholders dispute.
• Employment litigation: We represent clients in employment disputes, such as wrongful termination.
• Intellectual property litigation: We represent clients in intellectual property disputes, such as copyright infringement, trademark infringement, and patent infringement.

Our litigation lawyers have a deep understanding of the law and the complex litigation process as well as in International Arbitration. We are committed to providing our clients with the highest quality legal services and helping them to achieve their desired outcomes.

Data, Privacy & Cybersecurity

We are dedicated to providing comprehensive and cutting-edge legal services in the ever-evolving landscape of data protection, privacy regulations, and cybersecurity.

Our team of experienced attorneys specializes in advising clients on compliance with international and domestic data protection laws, developing robust privacy policies and procedures, and mitigating risks associated with data breaches and cyber threats.

We work closely with businesses across various industries to navigate complex regulatory frameworks, safeguard sensitive information, implement effective cybersecurity measures, and respond swiftly to data incidents. At AP Legal, we prioritize the protection of our clients’ data assets and strive to ensure their continued trust and compliance in an increasingly interconnected world.

Employment, Compensation & Benefits

Our experienced team excels in compliance, drafting, negotiating, and reviewing employment contracts and agreements. We also specialize in establishing Employee Stock Ownership Plans (ESOPs) and have a deep understanding of various entities’ employment-related issues.

In addition, we have a proven track record of successfully handling employment-related disputes. From amicably settling cases to representing clients in litigation, our team at AP Legal has successfully resolved over 200 cases. We understand the complexities and challenges that can arise in the employment arena and are committed to advocating for our clients’ best interests.

When it comes to employment-related matters, you can trust AP Legal Law firm to provide you with expert guidance and effective legal solutions. We are here to support you throughout the entire employment journey, from contract negotiation to dispute resolution, ensuring compliance and protecting your rights.

Foreign Direct Investment (FDI)

AP Legal team masters advising on all aspects of foreign investment law, regulation, compliance, structuring from economic zones and holding companies, including:

• Foreign investment entry strategies: We help foreign investors choose the right entry strategy for their business, including setting up a local subsidiary, branch, or representative office, establishing entities where AP Legal has established more than 100 entities in various sectors and supporting liceansings.
• Foreign investment compliance: We advise foreign investors on all aspects of foreign investment compliance, including licensing requirements, tax laws, and labor laws.
• Foreign investment dispute resolution: We represent foreign investors in all types of foreign investment disputes, including regulatory disputes, commercial disputes, and investment treaty arbitrations.

Financing & Financial Restructuring

AP Legal provides strategic and comprehensive legal services in matters related to financing, debt restructuring, and corporate finance.

Our experienced team of attorneys assists clients in navigating complex financial transactions, including debt and equity financing, mergers and acquisitions, and debt restructuring processes. We work closely with businesses, lenders, and investors to develop innovative and tailored financial solutions that align with their goals and objectives.

With a deep understanding of the legal and financial landscape, our team at AP Legal is dedicated to helping clients achieve their financing and restructuring objectives efficiently and effectively.

Intellectual Property

AP Legal team is expert in IP law locally and international where the team has successfully extracted more than 85 IP license for the most famous Arts such as The Mona Lisa, The Scream and others (Ithra, Aramco initiative). We advise on all aspects of intellectual property law, including:

• Patents: We help clients obtain and defend patents on their inventions.
• Trademarks: We help clients register and protect their trademarks.
• Copyright: We help clients register and protect their copyrights.
• Trade secrets: We help clients protect their trade secrets.
• Licensing: We help clients negotiate and draft licensing agreements for their intellectual property.
• Intellectual property litigation and dispute resolution: We represent clients in all types of intellectual property litigation and dispute resolution matters.

International Arbitration

Our experienced team of attorneys has a strong track record of successfully representing clients in complex international disputes across various industries.

We handle a wide range of arbitration matters, including commercial disputes, investment disputes, and cross-border contract disputes. With our deep knowledge of international arbitration rules and procedures, we guide clients through the entire arbitration process, from case assessment and strategy development to advocacy and enforcement of arbitral awards.

At AP Legal, we are committed to delivering effective and efficient solutions to our clients’ international arbitration needs, ensuring their interests are protected in a global context.

Mergers & Acquisitions

Our experienced team of attorneys specializes in guiding clients through complex domestic and international deals. We provide comprehensive services, including due diligence, negotiation, drafting, and finalizing agreements. With a keen understanding of business dynamics and legal intricacies, we strive to deliver tailored solutions that maximize value and minimize risks. At AP Legal, we are committed to helping our clients achieve their strategic objectives and navigate the complexities of M&A transactions with confidence.

Restructuring and Insolvency

AP Legal is a trusted partner in guiding clients through complex financial challenges and providing strategic solutions in times of corporate distress. Our dedicated team of experienced attorneys specializes in assisting businesses, creditors, and stakeholders in restructuring, insolvency, and bankruptcy matters.

We offer expert advice and practical support in developing and implementing effective restructuring plans, negotiating debt settlements, and managing the reorganization or liquidation of assets when necessary. With a deep understanding of the legal and financial intricacies of insolvency proceedings, we strive to protect our clients’ interests and maximize value during challenging times.

At AP Legal, we are committed to delivering comprehensive and innovative solutions that help our clients navigate financial difficulties and pave the way for a successful future.

Governance & Compliance

Corporate Governance is increasingly important implementation in every entity to achieve sustainability, AP Legal team leads advising in a wide range of clients, including businesses of all sizes, public entities, and non-profit organizations. We advise on all aspects of governance and compliance law, including:

• Corporate governance: We help clients develop and implement effective corporate governance policies and procedures.
• Regulatory compliance: We advise clients on all aspects of regulatory compliance, including environmental law, securities law, and data privacy law.
• Internal investigations: We conduct internal investigations on behalf of clients into allegations of misconduct or wrongdoing.
• Compliance training: We develop and deliver compliance training programs to board of directors, and senior executive management on compliance related matters.

Technology (FinTech)

Navigating CMA Fintech Lab and Central Bank Sandbox Regulatory Environment are area uniquely developed expertise by AP Legal Team, resulting in developing a separate platform, please visit StartRight, providing wide range of clients, including fintech companies, startups, investors, and venture capital firms, including:

• Fintech regulation: We advise clients on all aspects of fintech regulation, including banking law, securities law, and consumer protection law.
• Technology transactions: We help clients negotiate and draft technology contracts, such as software development agreements, licensing agreements, and joint venture agreements.
• Fintech transactions: We help clients negotiate and draft fintech contracts, such as payment processing agreements, lending agreements, and investment agreements.