Key milestones in the firm's journey, built on tangible results and our clients' trust.
The firm supported investigations related to suspicious financial operations in coordination with the competent authorities, by analysing financial transfers and providing legal support in pursuing unlicensed entities.
The firm supported investigations related to suspicious financial operations in coordination with the competent authorities, by analysing financial transfers and providing legal support in pursuing unlicensed entities.
The firm recovered close to USD 980,000 on behalf of a number of affected parties, after establishing legal violations and taking the necessary judicial action before the competent authorities.
The firm recovered close to USD 980,000 on behalf of a number of affected parties, after establishing legal violations and taking the necessary judicial action before the competent authorities.
The firm carried out direct cooperation with the Saudi Capital Market Authority to follow up on compensation files for individuals affected by financial fraud, ensuring regulatory procedures were completed and beneficiaries' rights preserved.
The firm carried out direct cooperation with the Saudi Capital Market Authority to follow up on compensation files for individuals affected by financial fraud, ensuring regulatory procedures were completed and beneficiaries' rights preserved.
The firm successfully pursued legal proceedings that led to the freezing of bank accounts and the recovery of USD 13 million on behalf of a group of affected parties, in cooperation with the relevant judicial authorities.
The firm successfully pursued legal proceedings that led to the freezing of bank accounts and the recovery of USD 13 million on behalf of a group of affected parties, in cooperation with the relevant judicial authorities.
The firm entered into coordinated cooperation with the Capital Market Authority of the Sultanate of Oman, aiming to support efforts to protect investors and address cases of fraud and unlawful investment.
The firm entered into coordinated cooperation with the Capital Market Authority of the Sultanate of Oman, aiming to support efforts to protect investors and address cases of fraud and unlawful investment.
