Alkhieli & Associates is a fully integrated law firm with a remarkable portfolio of experiences in legal consulting and litigation services. Since its establishment in 2011, Alkhieli & Associates has provided enterprises and public bodies with trusted legal solutions in almost all fields of the law. Alkhieli & Associates also offers a wide variety of legal services to consulting bodies and international law firms around the globe. For instance, we advise Dechert LLP and their branches in London, Boston and Dubai with regard to the local market of the Kingdom of Saudi Arabia.
Investment in human resources and the wellbeing of our clients, a priority strategy for Alkhieli & Associates, has bolstered our leadership as a legal service resort for major business enterprises. We fully dedicate our resources and expertise for the greatest good of our clients and their utmost success in their business initiatives.
Our consultants' expertise hail from many different legal backgrounds; they are familiar with Sharia’s Law, Latin Law and Common Law doctrines and principles. Our consultants all hold postgraduate law degrees and are duly admitted to various bar associations, so you can count on their broad familiarity with comparative laws and their superior research capabilities.
Alkhieli & Associates lawyers are highly experienced in representing the interests of our clients before judicial authorities and enforcing awards through official channels. They are also recognized as leaders in litigation as some are certified arbitrators or previous judges. Our outstanding record in successfully representing clients’ legal interests before the judiciary speaks for itself in our client satisfaction. We specialize in the following:
Early Neutral Evaluation (ENE)
Before proceeding with any dispute resolution, we recommend conducting ENE for the dispute, as it is cost-effective and time-efficient. Our role will be to encourage effectual communication and exchange of documents between parties to a dispute, and then to provide an impartial assessment of the issue under consideration in accordance with current regulations and judicial principles.
With our expertise in negotiation skills, we serve as impartial mediators to lead parties to mutually settle their dispute while maintaining and developing their relationships. In this process we propose practical solutions that take into account the interests of both sides.
Alkhieli & Associates distinguished litigation department pools together the expertise and knowledge of a highly qualified team of attorneys specializing in all areas of legal practice: financial law, corporate law, real estate law, capital markets, insurance, etc. We represent our clients before almost all KSA courts, judicial committees, and arbitral tribunals. We analyze all aspects of a case, consider all related laws and judicial principles, and eventually devise a litigation strategy.
Appellate litigation is a critical stage in litigation process. Knowing this, we assist our clients in preparing petitions and opposing for review in the Appellate Courts.
With out-of-court dispute resolution approaches proving to be more efficient in resolving disputes, we equip our team with the skills needed to excel in this domain. With our experienced and competent professionals, Alkhieli & Associates provides its services in conducting arbitral proceedings and acting as arbitrator in neutral environment.
At Alkhieli & Associates, we believe that corporate affairs must be given extra attention by business entities seeking stability and sustainability in a business. Whether you are entrepreneurs, members of board of directors, professional advisors or CEOs, our fully qualified team will work hand-in-hand with you. Alkhieli & Associates provides corporate clients with legal advice that is fitted around their needs and tailored to their goals.
Alkhieli & Associates will investigate, with client assistance, the facts of the subject matter to come up with suitable patterns that would help to achieve the clients’ needs and observe market variables. Our services will also consider short- and long-term effects on the business. We provide the following:
We have built an outstanding reputation on advising our clients on the best form a corporation can take. We follow creative paths to make sure that our clients benefit most fully from the investment incentives the KSA legislations provide.
Corporate Governance & Compliance
Alkhieli & Associates services help corporations to, inter alia, identify the company’s stakeholders, manage the relationship between them, ensure compliance with disclosure and transparency standards, address conflict of interest issues, and draft internal policies and procedures to assure adherence to regulations and ethical standards.
We offer our services to entrepreneurs and investors - individuals or corporations - to structure, design, and draft the joint venture agreements. Our services extend to support our clients on the operation phase of the venture until the venture’s termination.
Our team provide all of the matters corporations need to operate its business smoothly and properly. We help our clients to negotiate and draft commercial agreements and contracts: sales, leases, commercial mortgages, employment, provision of service, NDA, commercial agency, distribution and supply, franchises, outsourcing, carriage, logistics service, etc., all in accordance with international standards.
At Alkhieli & Associates, we know the special importance of the massive investments run by family corporations in the Arab Gulf region. Therefore, we design special programs for family corporations covering all aspects of corporate regulations, practices, governance and management to ensure corporate continuity for generations to come. According to practical needs, we build legal formulae and frameworks that are commensurate with the family environment.
Our expertise in corporate formation, corporate compliance issues, commercial contracts, taxation system, and all other corporate regulatory matters make Alkhieli & Associates a trusted resort to many major foreign companies. We have built an elegant renown on advising our foreign companies clients, which enables them to capitalize on all investment opportunities in the promising market of the KSA.
Mergers & Acquisitions
We know how complex and perilous M&A transactions can be, so we design a heedful plan and draft the transaction agreements to reduce potential risks in the transaction process. We are ready to represent the interests of all stakeholders in the process of corporate M&A.
We understand that the financial crisis has cast a shadow over a number of business entities, forcing them to make difficult and unpleasant choices. At Alkhieli & Associates, we help these entities to stand on their feet again through debt restructuring, distressed debt rescheduling, negotiation with creditors, relationship management with stakeholders, or capital increase.
Corporate Liquidation & Dissolution
We counsel our clients on all matters of liquidation and dissolution. We analyze their business and situations so we can advise them with the most practical business termination plans. We even prepare and file all required documents with competent authorities.
Corporate Regulatory Advice
All corporations are subject to a large number of regulations and laws, which vary depending on the type of business activity. At Alkhieli & Associates, we know how hard it is for business owners and managers to pay attention to all regulations and laws, so we offer our corporate clients full advisory services regarding the relevant regulations and laws to ensure compliance with all legal requirements.
Zakat & Tax
The KSA taxation system is a manifestation of a unique hybrid regime in which the Islamic Zakat system interacts with a less conventional taxation system. Moreover, the KSA taxation system introduces sector-directed exemptions. With a strong understanding of both systems, we make sure our clients comply with tax regulations and benefit from all available exemptions and advantages.
Islamic banking and finance is a rapidly developing area that challenges legal practitioners to adopt market-sensitive and responsive approaches to legal representation without compromising Islamic teaching guidelines. Our team possesses rare skills in Islamic banking and finance. In accordance with the Shariah teachings and national laws and regulations, we help our clients, banks and financial institutions, in the following:
Banking & Finance Products Design
Our outstanding expertise in Islamic banking and financial make Alkhieli & Associates leader in designing legal and Shariah frameworks of banking and financial products. We provide retail, corporate and treasury services for financial institutions and banks, as well as the other parties who consume these services.
Our team provides practical advice in a variety of areas related to consumer finance: mortgage, credit cards, personal finance, finance lease, automobile finance, etc.
We offer well-founded legal advice on corporate funding sources and corporate capital structure. Whether a corporation in the formative stages seeks to finance its capital or an existing corporation seek to increase its capital, Alkhieli & Associates advises its clients on the best approach to follow, debt financing or equity financing, taking international standards and norms in the practice into consideration.
Whether a project is in infrastructure, transport, manufacturing, real estate, energy, telecommunications, media or technology, our professionals can serve both ends of financing agreements. Alkhieli & Associates provides evaluation, negotiating, drafting and reviewing of the agreements.
KSA economy's environments fosters small businesses with a high affinity for success in the Saudi market. We work with our business startup clients to develop innovative legal solutions for covering setting-up and operating expenses.
At Alkhieli & Associates, we cooperate with financial institutions and corporate to facilitate the coverage of operating and emergency expenses through credit facilities - short-term finance, revolving credit, letter of credit, etc. - in conformance to the provisions of Islamic teachings.
With the national experience being relatively new, we had the chance to build a remarkable capacity in this area. Our superior credit information services include legal and regulatory consultation and provision of appropriate contracts and policies. We work with all players in the field, including information sources and users.
Our professional team possesses high academic qualifications in the field of Islamic law, and enjoys years of field expertise in Islamic banking and finance. The expertise qualifies us to specialize in Shariah advisory services for designing and structuring Shariah-compliant products.
Alkhieli & Associates is a leader in providing Shariah auditing services to various financial institutions and banks. We serve as Shariah auditors to ensure the shareholders the institution’s compliance with Shariah principles.
Banking & Finance Regulations
Regulations and laws for financial institutions have expanded, branched out and become complex, while international standards and norms for financial institutions have expanded rapidly. At Alkhieli & Associates, we advise banks and other financial institutions on regulatory requirements under all relevant regulations, laws, rules of conducting business, compliance, et cetera.
Investing in capital markets depends on many financial and legal variables that issuers and investors should consider before conducting major transactions. Financial investment laws and regulations vary, which complicates many transactions. Many capital market players choose Alkhieli & Associates as their legal consultant based on our deep understanding of nearly all relevant aspects of capital markets. We provide issuers and securities dealers, listed companies, brokers, investment funds, investment managers, and investment consultants with the following:
Equity & Sukuk Offering
We work with our clients crosswise through all angles of IPOs and Sukuk issuance. At Alkhieli & Associates, we assist all players in executing securities offerings, addressing all related concerns and issues, drafting and finalizing needed documents including prospectuses and other agreements, and managing recurrent correspondence with Capital Market Authority (CMA) and other parties. We fully cooperate with our colleagues, legal representatives and other parties to ensure the best possible implementation of the offering process.
Public Corporations Merger and Acquisition
At Alkhieli & Associates, we understand the laws and regulations that regulate the mergers and acquisitions of public corporations, which all parties in these transactions must adhere to. We design a heedful strategy and draft the transaction agreements to reduce potential risks in the process. Our team provides legal professional management services for these transactions to ensure legal compliance with CMA regulatory requirements.
Public Corporations Corporate Governance
Public corporations have their own regulations and procedures which distinguish them from other companies in most areas, including corporate governance. Our consultants are thoroughly familiar with relevant CMA laws and regulations regarding corporate governance, as well as international standards and principles issued by various international organizations.
Alkhieli & Associates provides a wide range of legal services for investment funds, brokers, investors, investment advisors, and investment managers on regulatory and compliance matters including authorization requirements (private placement or public offer), disclosure requirements, building a contractual form of organization, fund manager provisions and restrictions, fund governance and management, and offers and redemptions of units.
Foreign Investment in Capital Markets.
The emerging Saudi capital market promises large investment opportunities for foreign investors as one of the Middle East’s largest stock markets. Alkhieli & Associates offers regulatory and consultation services to foreign investment institutions to ensure legal compliance with CMA regulations. Our services include attending all registration requirements and procedures to recognize our clients as qualified foreign financial institutions, advising on compliance issues with capital market laws and regulations, counseling on disclosure requirements, etc.
Capital Market Regulations
Our experienced team works with our clients to diminish risk arising from violation of capital market regulations and to ensure full compliance and adherence with Securities Business Regulations, Market Conduct Regulations, and all other CMA regulations.
Alkhieli & Associates is considered an Integrated center when it comes to issues of insurance and reinsurance. Our consultants have provided trusted legal advice to many leading insurance companies in the regional market. Our professional team combines the art of insurance industry with the provisions of the Islamic Shariah, which qualify Alkhieli & Associates to provide the following:
Insurance Products Design
In collaboration with insurance companies, Alkhieli & Associates designs and structures legal frameworks for insurance and reinsurance products. We accept the challenge of three criteria for designing products: (1) local regulations, (2) global industry standards, and (3) principles of Islamic Shariah. Following these criteria, Alkhieli & Associates builds an ideal creative legal framework to achieve the desired goals of launching such products.
Insurance Policy Advice
Alkhieli & Associates works with corporations, financial institutions and public institutions to acquire insurance policies, build better contractual relationships with insurers, and achieve the desired interest. Alkhieli & Associates examines all aspects of an insurance policy to identify potential risks that may affect any future claims. We also legally advise our clients on enforcement of the contractual relationship in accordance with the insurance policy’s terms and conditions.
As KSA insurance activities operate in accordance with the principles of Islamic Shariah, we provide our clients with in-depth Shariah studies in diverse areas of insurance, taking the industry’s principles and norms into account. Our academically qualified and practically experienced team provides trusted Shariah studies that consider both market needs and Shariah principles.
Our Shariah auditing services to the operations of insurance companies distinguish us from other law firms. The insurance industry’s special nature demands a specialized team to conduct Shariah auditing. Alkhieli & Associates duly serves as Shariah auditors in order to ensure the shareholders of the insurance company’s compliance with Shariah teachings.
Insurance Regulations & Compliance
Our advisory team provides legal advice and compliance consulting to insurance and reinsurance companies regarding relevant law and regulations. Our expertise meets all regulatory requirements of various legislative bodies and ethical standards, including the Law on Supervision of Cooperative Insurance Companies, Insurance and Reinsurance Market Conduct, Risk Managements, Insurance Intermediaries, Online Insurance, Insurance Corporate Governance, and Audit Committees.
Alkhieli & Associates is an established center for lawmaking, legislative studies and judicial reform projects. It is renowned for its contributions to major governmental bodies, as well as various Saudi laws and regulations. Our experts have suggested law proposals and reform projects for many KSA legislative and executive bodies. Aiming at high-quality, coherent, consistent and clear legislation and reforms, Alkhieli & Associates applies high standards of knowledge and methodologies that correspond to the best and latest international practices in this field. We provide the following services:
Alkhieli & Associates offers specialized services to support the endeavors of public institutions and official organs in designing and enhancing public policies that guide the actions of administrative and other branches in a manner consistent with law and institutional customs, for the sake of achieving the universal goals of the community. Our services support public institutions with the best public policy designs and evaluations. We also consult with general regulatory authorities on how public decisions may positively respond to public policy concerns.
Legislative Reform Projects
Passing a law is the start of a legislative process, not the end of it; a law is a continuously evolving being, and legal reform is an endless effort. For this rea-son, Alkhieli & Associates follows inductive and analytical methods to provide legislative re-form services to public sector institutions. We analyze the current status of laws and regulations, identify institution needs, and provide proposed legislative projects and legislative development tools to enable institutions to achieve their general objectives.
Legislative Drafting Projects
We place our knowledge and experience in lawmaking at the disposal of our clients. Observing the best international practices and standards, Alkhieli & Associates assists public-sector clients in structuring and drafting proposed laws. To do so, Alkhieli & Associates will conduct massive researches to establish drafting instructions for the proposed law. These include producing reports on domestic legal framework, supervisory institutions, international applications, legislative needs, judicial applications, and jurisprudential standards if needed.
Regulatory Impact Analysis (RIA)
Our qualified team furnishes the KSA’s legislative authorities with systematic RIA reports regarding existing or proposed laws or policies. The submitted reports address all positive and negative implications of the adoption of such laws or policies. The RIA report considers all social and economic aspects of those laws or policies to ensure the efficiency and effectiveness of the subject matter.
Alkhieli & Associates offers several services targeting judiciary efficiency. These include training tools for staff of judicial authorities and committees that aim to expedite and improve the justice delivery process through specialized conferences and judicial expert meetings. Our future goal is to participate in the development of a comprehensive structure for the entire database of judicial and law enforcement authorities.
We have designed a customized consultation product around the needs of our public-sector clients, who constitute a considerable share of our clientele. We have earned their confidence, thanks to our superior understanding of the special features of public law. Those are manifested in the special rules that apply to all aspects of public-sector operation: recruitment and personnel relations, government tenders and procurement, and all other areas of administrative law.
Utilities & Energy
Our lawyers meet the diverse needs of our public- and private-sector clients in the utilities and energy fields with innovative approaches and sensitivity to evolving technologies. Our remarkable experience in technology transfer, regulation, competition law, and sector-specific regulations enables us to provide a full range of integrated legal services in support of renewable energy, water, natural-gas and power industries.
The construction industry is booming across all the KSA, coupled with an increasing demand on all kinds of construction services. Enterprises wish to benefit from the market’s astonishing opportunities, but fear associated losses and burdens. Alkhieli & Associates has designed a special package of construction management and claim services in almost all sectors - infrastructure, transport, manufacturing, real estate, energy, telecommunications, media, technology, etc. - provided by qualified engineers and specialized legal consultants. Our goals are to enable proper performance of the agreed contract terms, to achieve a fair allocation of risks and duties, and to avoid litigations. Our Construction Claims Management program consists of three main phases:
1. Pre-Contract Negotiations
The pre-contract stage is crucial, as it draws up the parties’ expectations. We examine the project documents and contracts to suggest changes or remedial actions in order to: (1) fairly allocate risks, (2) avoid irregularities, uncertainties, and the vagueness of terms, and (3) make sure terms are realistic.
2. The Development Phase
At this stage we monitor the client’s obligations and rights and advise on the contract documents, exchanged correspondences, variation orders, meeting minutes, reports, invoices, schedule commitments, etc. We also identify, prepare and process potential claims. In short, we endeavor to guarantee that all of the client’s acts are within the contract limits so the promised development can be achieved.
3. Project Completion
Our service will continue until the project is completed. We make sure that all of the client’s obligations and rights are met in accordance with the contract terms. In case of early termination of contracts and permanent suspension of works, the focus will shift to the documentation of all such facts in a legally recognized manner.
It is evident that a number of legislative bodies around the world have significantly divert attention toward anti-corruption both at governmental level and private sector level, and it was associated with an effective enforcement by the executive authorities. To that end, the need for Forensic Audit to be performed by duly qualified professionals has arisen. Forensic Audit services aim mainly to achieve some or all the following:
Promotion of Compliance and Governance
Forensic Audit seeks to attain maximum compliance with the regulations related to anti-fraud issues, anti-money laundering issues, anti-bribery issues, and all other anti-corruption matters. Furthermore, Forensic Audit aims to promote optimal application of good governance programs to both government and private institutions.
Consolidation of Anti-Corruption Efforts
Forensic Audit services significantly assist in the fight against corruption and the reduction of its occurrence in the future through the detection of the fraud, embezzlement, and other white collar crime. Besides that, Forensic Audit services concern about evidence gathering regarding the occurrence of corruption and presenting the evidence to the competent authorities.
Alkhieli & Associates provides Forensic Audit services for its clients in both public and private sectors through legal and accounting examination of all documents, data, and financial and legal reports. Our Forensic Audit services are led by qualified lawyers, fraud examiners and certified accountants; our team works in a complementary fashion where a team of accountants conducts accounting audits, and then a team of legal consultants forms legal document out of the accounting audits report which support our clients to proceed legal action against those who is convicted of fraud. We design Forensic Audit program in view of client's desired goals and objectives of seeking this service. Potential works and services, which our team provides, may include:
In our efforts, we conduct due diligence on carrying out corruption-related services, and we strive to follow the best practices to protect the privacy of our clients.
A Comprehensive Approach
We understand that effective legal services are not just a set of covenants scattered onto a binding document or consultations sought in case of need. Though the conventional sense of the profession may suggest that, the need for legal input often arises at the very early stages of a business project process. The wise utilization of resources employs legal solutions as a shield, not necessarily as a sword.
Along these lines, legal participation should be active when the general plans of a business are discussed and adopted. Due to unawareness about the possible legal losses, companies usually rush into projects unprepared. Carrying future concerns forward and addressing only present challenges without regard for long-term ones is an unwise strategy.
An Ideal Exercise
The application of our methodology is ideal when our services are sought at an early stage of a business project. This requires regular contacts with our clients, explanatory memos to all related executive levels, and joint efforts with the decision-makers to forecast possible impacts of all possible decisions according to the available tools. We therefore urge our clients to seek our services early, particularly from a project’s very first stage.
Failure to enforce legal duties usually stems from misunderstanding of basic legal concepts. We thus aim to speak a common practical language with our clients, jettisoning overstated legal jargon in favor of common terms used in practical, ordinary business, so we can achieve clients’ understanding of involved legalities and enable them to act wisely in accordance with them.
Banking & Finance, Insurance, Regulatory & Legislative ConsultingLanguages
Mr. Abdulrahman Alkhieli is the founder of the Alkhieli & Associates. Before establishing Alkhieli & Associates, he worked with number of International law firms, where he provided legal services and consultation to various clients in insurance, finance, energy, and other areas.
With the accumulative experience Mr. Alkhieli acquired through his academic background and his involvement in some of the major legislative reforms in the Kingdom of Saudi Arabia (KSA), Alkhieli & Associates gained a remarkable reputation as a specialized center in legislative reform that applies a distinctive approach for legislative reform projects and deals effectively with the most prominent existing legislative issues.
Litigation, Arbitration, Construction Claims ManagementLanguages
After working as judge, Sheikh Ibrahim Al Manaa' decided to practice the legal profession from a different perspective. To that end, he joined Alkhieli & Associates as a Counsel. Sheikh Ibrahim Al Manaa' offers Alkhieli & Associates clients a wealth of the diversified legal experience and problem-solving capacities he acquired as a judge. This experience enabled our clients to succeed in many crucial cases before various courts, earning him recognition as one of the most prominent lawyers in litigation.
Sheikh Ibrahim’s unique litigation experience also adds value to Alkhieli & Associates work teams in other disciplines. His judicial experience and deep jurisprudential knowledge enhances the deliverables of other working teams.
Corporate, Capital Markets, Construction Claims ManagementLanguages
Mr. Rami Abu Alroz joined Alkhieli & Associates in 2011 as a senior associate with assigned tasks in construction claim legal management services and contract drafting.
Before joining Alkhieli & Associates, Mr. Abu Alroz was a senior legal consultant and agreement expert at Talal Abu-Ghazaleh Organization (Amman – Jordan) and a legal assistant at Al Ahli Bank of Qatar. He is also a Certified Arab Intellectual Property Expert.
Corporate, Capital Markets, Regulatory & Legislative ConsultingLanguages
Before joining Alkhieli & Associates, Mr. Baybars was a legal advisor for various organizations in different sectors: telecommunication, regulation, professional services, media, utilities, etc.
Mr. Baybars worked for the Telecommunications Regulatory Commission of Jordan for almost five years, two of them as Dispute Resolution Section Head. In addition, he served as a legal consultant for Talal Abu-Ghazaleh Group and worked for two of Jordan’s leading law firms. Mr. Baybars is a Certified Regulation Specialist and a Certified Arab Intellectual Property Expert.
Banking & Finance, Insurance, Islamic Finance Products DevelopmentLanguages
Mr. Ahmed Nassar is a distinctive expert in Islamic banking and finance applications; he joined Alkhieli & Associates to bring to our clients' years of experience and knowledge in developing and drafting Islamic finance products contracts. Mr. Nassar's 10 years of experience is a valuable addition to Alkhieli & Associates and its clients.
Before joining Alkhieli & Associates, Mr. Nassar was a researcher in Islamic finance at Islamic Economics Institute in Jeddah where he provided studies regarding Islamic financing products. Also, he was Executive Director of Knowledge Services and Islamic Finance Watch Department at the General Council for Islamic Banks and Institution (CIBAFI). Additionally, Mr. Nassar is a member of International Foundation for Islamic Economics and Finance (IFIEF), and he is a Training Consultant at Jordan Association for Islamic finance.
Mr. Ayman Hasan is one of the leading experts in the field of accounting and financial consulting where he possesses more than twenty years of experience in accounting and financial consulting services and financial auditing. Mr. Ayman Hasan has joined Alkhieli & Associates to employ his professional accumulated experience in accounting and financial auditing to provide Forensic Audit services to our clients.
Prior joining Alkhieli & Associates, Mr. Ayman Hasan worked at many leading global accounting and financial firms like Arthur Andersen, PwC, BDO International, and Ernst & Young.
Litigation, Corporate, Banking & Finance, Forensic AuditLanguages
Mr. Alhusain specializes in contract drafting, forensic auditing, company incorporation, consultation and attendance to the corporate legal and regulatory requirements before the Ministry of Trade and Industry, the Capital Market Authority and other regulatory bodies. He also advises banks and financial institutions on regulatory matters. Before joining Alkhieli & Associates, he was a legal researcher for the Ministry of Justice. Mr. Alhusain is a member of the Association of Certified Fraud Examiners (ACFE).
Banking & Finance, Shariah Auditing, Regulatory & Legislative ConsultingLanguages
Due to his seven years professional experience in Shariah auditing, Mr. Alsubaie is one of the prominent experts in the fields of Shariah auditing to financial institutions and insurance companies. As Shariah Auditor, Mr, Alsubaie has contributed to the designing of many policies and procedures for financial and investment products.
Before joining Alkhieli & Associates, Mr. Alsubaie worked as Shariah Auditor at Alkhobar Investment Company; he also worked as Senior Shariah Auditor at Alinma Bank where he was one of the founders of Shariah Auditing Department at Alinma Bank. In addition to his professional experience, he worked as teaching assistant at King Abdulaziz Military Academy. He is currently working as a part-time coordinator for Sheikh Saad bin Abdullah bin Ghoneim Chair for codification of Shariah ruling at the the Higher Judiciary Institute.
Banking & Finance, Insurance, Regulatory & Legislative Consulting, Forensic AuditLanguages
Mr. Abdullah Alzamil joined Alkhieli & Associates in 2015 as a provider of legal consultation on banking and finance, and legal drafting across all areas of practice. Additionally, he specializes in legal services related to forensic auditing. Before Alkhieli & Associates, Mr. Alzamil was a judicial extern at the 30th Judicial Circuit Court of Michigan State, where he provided legal memoranda in civil and criminal cases. He also worked at Alinma Bank in Shariah Group as a Shariah Board rapporteur. Mr. Alzamil is a member of the Association of Certified Fraud Examiners (ACFE).
Litigation, Regulatory & Legislative Consulting, Construction Claims ManagementLanguages
Mr. Alsunaidi provides legal consultation for various corporate clients on regulatory matters, and he actively participates in litigation before the competent courts across all areas of practice. Mr. Alsunaidi provide claims management services to construction projects. Before joining Alkhieli & Associates, he worked at Saudi Shura Council.
Our clients’ confidence in us is our most valuable asset. It is our motivation to work as hard as we can to meet their expectations. At Alkhieli & Associates, we proudly provide our services to a long list of distinctive clients, including government agencies, major companies and financial institutions operating in the KSA and overseas, most notably:
At Alkhieli & Associates, we believe that investment in human resources is the main key to success and excellence. The breadth and depth of our legal services always attracts the most talented professionals. We extend our hands to professional lawyers, law school graduates and law students interested in starting distinctive careers. If you have the passion and determination to work in a challenging legal environment, Alkhieli & Associates is inevitably the right one for you.
If you are outside of Riyadh, KSA, please contact us to make the necessary arrangements to participate in a videoconference to discuss your needs.
(+966) 1 2032181
(+966) 1 2032183
P.O. Box 90837,
Kingdom of Saudi Arabia
Nakheel Tower, 9th Floor,
7544 King Fahd Branch Road - An Nakhil
Riyadh 12381 – 5588,
Kingdom of Saudi Arabia
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