Overview
Effective anti-bribery compliance requires more than an understanding of the law. It requires a clear understanding of the client, the industry, the regulatory environment and the circumstances in which businesses operate.
We advise clients across the full spectrum of anti-bribery and corruption matters, from designing and strengthening compliance frameworks to assessing potential risks, conducting investigations and responding to regulatory or enforcement proceedings. Our advice is tailored to the legal and commercial realities of each matter, with particular consideration of the regulatory framework applicable in the Kingdom of Saudi Arabia.
Our experience includes advising on:
- Anti-bribery and anti-corruption compliance programmes
- Risk assessments, policies and internal controls
- Internal investigations and fact-finding
- Whistleblowing and allegations of misconduct
- Regulatory and enforcement matters
- Due diligence and third-party risk
- Corporate governance and compliance
- Training and compliance implementation
- Matters arising under applicable Saudi Arabian laws and regulations, including:
- The Saudi Arabian Combating Bribery Regulation
- The Saudi Arabian Civil Service Regulation
- The Saudi Arabian National Strategy for Protecting Honesty and Combating Corruption
