banking and Finance
Leading Banking and Finance Lawyers in Saudi Arabia
AL-SOAIB & PARTNERS is recognized among the leading law firms in Saudi Arabia for its expertise in banking, finance, and capital markets. The firm provides comprehensive legal services to financial institutions, corporations, and investors across all aspects of banking, finance, and financial regulation. Leveraging deep knowledge of the Capital Market Authority Law and its implementing regulations, AL-SOAIB & PARTNERS helps clients confidently navigate Saudi Arabia’s sophisticated financial and capital markets
Our Banking and Finance services include:
Banking Laws & Islamic Banking
We provide legal counsel on compliance with Saudi banking regulations and the development of Sharia-compliant financial products, including Murabaha, Ijara, and Sukuk. Our team ensures clients align with both local regulatory standards and Islamic finance principles.
Islamic Banking & Sharia-Compliant Transactions
Comprehensive legal support for establishing banks, finance companies, and other financial institutions, including licensing procedures, regulatory approvals, and ongoing compliance frameworks.
Financial Institution Formation
We support clients in establishing banks, finance companies, and investment entities by managing licensing, regulatory approvals, governance setup, and post-formation compliance. Our team liaises with SAMA CMA and other relevant authority to ensure a smooth and compliant launch.
Financing Contract Services
Expert drafting, review, and negotiation of all types of financing agreements, including commercial loans, project finance, trade finance, and structured financing arrangements.
Commercial & Structured Financing
We handle the drafting and negotiation of loan agreements, credit facilities, guarantees, and complex financing structures. Whether conventional or Islamic, we guide both lenders and borrowers through secure and compliant financing transactions.
Anti-Money Laundering Compliance
Comprehensive legal support for AML compliance programs, regulatory reporting requirements, and implementation of effective risk management systems in accordance with SAMA guidelines and international standards.
Fintech & Digital Banking
We advise digital banks, fintech startups, and payment service providers on licensing, regulatory frameworks, and legal risk management. Our support helps clients navigate SAMA’s evolving fintech ecosystem and launch innovative financial solutions with confidence.
Capital Markets Transaction
We provide legal support for IPOs, rights issues, and the formation of investment funds such as REITs and VC funds. Our services include prospectus preparation, regulatory filings, and compliance with Capital Market Authority (CMA) regulations.
Corporate Finance Transaction
We advise on mergers, acquisitions, private placements, and capital raising transactions. Our work includes legal due diligence, transaction structuring, and regulatory coordination to support strategic business growth.
Market Conduct and Enforcement
We assist clients in maintaining compliance with CMA conduct rules and provide defense in enforcement actions or investigations. Our services aim to minimize regulatory exposure and ensure transparent, lawful market practices