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  • Article

    Strait Of Hormuz: Legal & Insurance Flashpoint

    Discussion point: Are your voyage approvals being driven by legal analysis—or by what your insurers will actually stand behind?
    Saudi ArabiaInternational Law
    BLK Partners
    BLK Partners
  • Article

    Foreign Direct Investment Regulations In The Middle East

    Foreign direct investment (FDI) regulation across the Middle East continues to develop as part of regional economic reform.
    GlobalGovernment, Public Sector
    BREMER LF WLL
    BREMER LF WLL
  • Article

Growing Risks From Malicious Drones

Recent drone attacks in Saudi Arabia dramatically illustrate several key issues relevant to terrorist and security risk assessment. This should be enough
Saudi ArabiaGovernment, Public Sector
Clyde & Co
Clyde & Co
  • Article

    Ultimate Beneficial Ownership (UBO) In Saudi Arabia: Compliance Requirements And Risks

    Transparency in ownership structures has become A fundamental requirement of the modern investment landscape. Merely knowing the registered Shareholder of a company is no longer sufficient for regulators or financial institutions. With the increasing sophistication of money laundering methods and the concealment of the origin of illicit funds through companies and legal entities, many jurisdictions have moved towards requiring companies to disclose the Ultimate Beneficial Owner (“UBO”).
    Saudi ArabiaCorporate/Commercial Law
    Eyad Reda Law Firm LLP
    Eyad Reda Law Firm LLP
  • Article

    Tough Anti-Money Laundering Frameworks Require Public-Private Alliances

    In the fast-paced financial world, the battle against financial crime gets more urgent than ever. With criminals becoming increasingly sophisticated and new regulations emerging...
    Saudi ArabiaGovernment, Public Sector
    Alvarez & Marsal
    Alvarez & Marsal
  • Article

    Digital Economy In Saudi Arabia: Opportunities For Foreign Investors

    This transformation brings enormous opportunities to foreign investors in areas such as data, AI, platform services, fintech, and digital infrastructure
    Saudi ArabiaGovernment, Public Sector
    Hamad in association with Youssry Saleh & Partners (AHYSP)
    Hamad in association with Youssry Saleh & Partners (AHYSP)

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