Admin Manager – Page 2 – Kamal Hussein Shukri & Associates Law Firm

Our Services

Legal Practices

We work alongside our clients to drive growth that is both sustainable and inclusive.

1- International Cases and Arbitration

Arbitration and litigation: Our clients can benefit from our expertise in all types of local and international courts and judicial committees through resolving, settling and following up on claims and disputes.
Providing international legal consultations
Drafting international commercial contracts and agreements
Enforcement of foreign judgments in KSA
Legal representation of local and foreign companies in litigation inside and outside of kingdom
Establishing companies inside and outside KSA and obtaining tax exemptions

2-Corporate and Governance

Companies

Establishing companies
Amending the articles of incorporation
Merges and transfer of corporate ownership
Issuance of commercial and industries licenses
Liquidation of companies
Extracting commercial records
Company establishment services for foreigners
Drafting and preparing contracts, regulations and documents for company registration
Providing advice to clients on:

Building global compliance programs
Developing codes of conduct, governance and other compliance policies
Conduct risk assessments
Evaluation of existing anti-corruption programs
Staff training

Establishment of Legal Departments

Drafting the company’s internal regulations
Claiming rights with third parties and representing the company before commercial courts
Preserving investments and sparing material losses resulting from legal chaos
Conducting investigations in the company and studying complaints and grievances
Preparing contracts, research, and periodic reports
Examining all applicable legal procedures within the company
Protecting employees from arbitrary decisions that may be taken against them
Structuring the corporate legal departments system
Responding to all legal inquiries regarding the company’s rights and obligations
Representing the company before all courts and judicial authorities of all types and degrees

Corporate Governance

Providing specialized legal advice on corporate governance in KSA
Drafting contracts and regulations related to meetings and others
Preparing corporate governance reports, manuals, and plans
Building the organizational structure of the company
Evaluating the governance system in Saudi companies
Reviewing annual reports and disclosures
Assisting in making decisions that contribute to reducing company risks
Cooperating with financial officials in solving current and potential financial problems

Mergers and acquisitions

We provide advice on a full range of corporate activities:

Mergers and acquisitions
Reorganizations and restructurings
Asset and business transfers
Joint ventures, shareholder arrangements, and equity investments
Corporate governance, compliance, and internal policies
Commercial contracts including franchise, distribution, and outsourcing agreements

Franchise

District development concession
Individual, direct, sales, partnership, and main franchise
Transformational, turnkey, investment, functional, and single unit privilege
Completion of the commercial franchise registration procedures at the Saudi Ministry of Commerce and Industry
Drafting bilingual commercial concession contracts

Online Stores

Drafting privacy policies with their terms and conditions
Drafting the usage policy for using stores, websites, platforms, and applications

3-Bankruptcy and it’s protective settlement

Bankruptcy

Filing and registering bankruptcy applications before commercial courts
Submitting requests to open a financial restructuring procedure before the commercial courts
Debt collection from a defaulted or bankrupt debtor
Implementation and follow-up of liquidation procedures
Representing clients before the competent courts

Financial Restructuring

Debt restructuring and collection
Submission of liquidation requirements
International debt tracking and collection
Restructuring of public and family companies

4- Banking and financial market business

Finance and banking

We provide specialized consultations in the following legal areas:

Bank lending: We advise on the full range of banking transactions including secured and unsecured bilateral and syndicated loans, leveraged and acquisition finance, rescheduling and restructuring, and loan transfers
Islamic finance: We deliver financing solutions specific to our client’s needs

Financial market services

Representing a financial company licensed by the Capital Market Authority in relation to establishing a private equity fund.
Representing a financial company licensed by the Capital Market Authority in relation to establishing a real estate investment fund to invest in commercial real estate.
Providing legal advice to several investment funds regarding their operations and legal issues.
Representing companies in relation to the initial public offering of part of their shares in the Saudi stock exchange (Tadawul)
Representing companies in relation to increasing their capital through the issuance of rights for shares.
Representing several financial and investment companies licensed by the capital market authority and authorized individuals who work as fund managers.
Providing legal advice on policy issues and strategic matters related to the Saudi financial services sector.

Stock Business

Providing services to local and international companies wishing to conduct securities business in KSA, regarding dealing in securities (brokerage), arranging procedures in relation to securities business, credit, management, and advice.
Providing continuous advice to investment banks and financial market institutions regarding the conduct of their business, including the preparation of securities announcements, authorization arrangements and periodic reports, maintenance of customer records and fiduciary duties due to customers, conflicts of interest and risk assessment, investigations related to securities, and general compliance with issued regulations About the Capital Market Authority.

Financial Market Licences

Dealing with the Capital Market Authority regarding the licensing of financial market institutions, starting with defining all licensing requirements, assisting with the application, and licensing process, and preparing all required incorporation documents. We also carry out all the requirements of the incorporation process before the Ministry of Commerce, and the foreign investment licensing process with the Ministry of Investment in the necessary cases.
Providing advice on general compliance with relevant regulations issued by the Capital Market Authority, including governance requirements, authorization arrangements, periodic reports, customer record keeping, fiduciary duties due to customers, conflicts of interest, and risk assessment.

IPOs

Providing legal assistance in conducting the IPO evaluation, completing restructuring, withholding and dismissal transactions prior to the IPO, performing legal due diligence examination, advising on recommended steps, and drafting the prospectus
Assistance in applying procedures to the Capital Market Authority and the Saudi Stock Exchange (Tadawul) and others for submitting to the competent authorities

Investment Funds

Providing legal advice to fund managers and unit owners in drafting terms and conditions of investment funds and basic agreements, including framework, management, and development agreements
Advising fund managers and unit holders on listing public investment funds, including preparing the required documents that include filing with the Capital Market Authority and the Saudi Stock Exchange (Tadawul)

5- Labour Regulations

Work regulations

Drafting and updating work regulations in accordance with the Saudi Labour Law
Approving work regulations in the relevant authorities in KSA

Labour Disputes and Consultations

Solving labour problems and disputes
Raising all labour cases in the competent courts
Drafting and reviewing work regulations governing institutions and companies
Providing solutions to the problems that workers may face, such as arbitrary dismissal, unjustly reduced salary, unlawfully denied vacations, and compulsory transfer
Cancellation of employment contracts
Submitting complaints to the Ministry of Human Resources and Social Development
Submitting claims and collecting compensation for work injuries

6- Administrative Deputes

Settlement of disputes related to administrative law, cancellation and compensation claims.
Representing clients from the public and private sectors before the Board of Grievances and other Saudi administrative courts

Public/Private projects and partnerships

Our team advices on all phases of PPP projects including concessions, design, build, operation, and private financing initiatives.

7- Real Estate and Construction

Real Estate Liquidation Services

Completing and finalizing estate liquidation procedures
Providing legal advice to families
Supervising the liquidation of the estate to its beneficiaries
Conducting the audit related to valuation of assets

Real Estate & Construction

We provide advice on:

Real estate context, financing, and funds
Public sector consents
Construction and additional corporate matters

Real Estate Acquisition

Providing legal advice to many companies operating in the real estate sector
Drafting, reviewing and providing legal advice in relation to several contracts and agreements
Preparing due diligence reports
Providing legal advice on establishing real estate and contracting companies
Representing many financial and investment companies licensed by the Capital Market Authority who work as fund managers

Hotel and Hospitality

Drafting, preparing, and reviewing management and operation contracts and agreements and determining the obligations of the relevant parties
Providing specialized legal advice

8-Insurance, Zakat and Tax Law

Insurance law

Representation in regular and subrogated claims
Advising well-known insurance groups on their insurance legal requirements, laws, and regulations and assisting foreign companies with licensing and establishment in the region
Negotiation of settlements and representation in arbitration and litigation matters
Advising on insurance claims and credit insurance policies

Zakat Law

Providing accurate and integrated legal solutions
Preparing appeals against Zakat

Tax Law

Providing advanced tax services
Assisting in domestic and international corporate tax planning and counselling
Preparing appeals against Zakat and tax assessment to the competent committees

9- Intellectual Property and Technology

Intellectual property

Registration of trademarks and intellectual property
Providing legal advice regarding trademark registration system
Registration of industrial designs and submitting applications to WIPO
Preparing reports for ISA and IPEAs

Media and IT Law

We offer legal assistance to Media and IT companies in drafting various agreements, policies, and terms & conditions for various purposes.

Cyber Security

We provide specialized legal advice to our clients on legal issues related to the threat of cyberattacks and guide clients through a clear and practical framework on the regulatory controls and rules issued by the National Cybersecurity Authority

10- Legal Translation

Laws and regulations
Contracts and agreements
Documents related to company incorporation
Judgments, regulations, and court documents
Documents legal notes and judgements
Certificates and licenses
Wills and patents
Witness statements and credentials
Assignments of judicial liquidators
Electronic or handwritten notifications
Marriage and divorce procedures

11-Sports Law

We provide a wide range of legal consultations and services in the sports field including contract negotiation, representation, media, public relations, disciplinary procedures, and image rights.

12-Investigations, Enforcement, and Disputes Related to Business Crimes

Advising clients on criminal investigations, including corruption, bribery, money laundering, financial and tax fraud, antitrust, sanctions, and insider dealings.
Helping manage the legal, commercial, and reputational risks often associated with financial and regulatory crime cases

13-Inheritance

Establishing and following up on legal disputes or amicable divisions between heirs regarding the division of real estate, financial and movable estates locally and internationally, including the evaluation of these funds and assets, diving them among the heirs as a trust for their legal shares, and implementing wills.
Assisting and providing legal and sharia solutions and opinions regarding estates.

Cooperation with Foreign Law Firms

Since its establishment, our firm has maintained a professional relationship with a number of well-known law firms around the world. As a result of this relationship, the firm has been recommended to many foreign companies interested in establishing business projects in KSA. Furthermore, the Firm had been nominated to provide Saudi Legal Opinion in number of international arbitration cases, related to certain disputes.

Partners in Success

Mr. Abdulillah M. Wael Fetih

Junior Legal Consultant

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Partners in Success

Mr. Fares M. Al Harthi

Junior Legal Consultant

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Partners in Success

Dr. Abdulmajeed M. Batarfi

Senior Legal Consultant

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Partners in Success

Mr. Saad Mohammad Al Gharni

Senior Legal Consultant

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Partners in Success

Mr. Kareem M. Fathy Boraei

(Senior Partner)

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Partners in Success

Dr. Idris El Melegi

(Senior Partner)

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Partners in Success

Dr. Mohamed Sami Boraei

(Senior Partner)

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Our Services

1- International Cases and Arbitration

2-Corporate and Governance

Companies

Establishment of Legal Departments

Corporate Governance

Mergers and acquisitions

Franchise

Online Stores

3-Bankruptcy and it’s protective settlement

Bankruptcy

Financial Restructuring

4- Banking and financial market business

Finance and banking

Financial market services

Stock Business

Financial Market Licences

IPOs

Investment Funds

5- Labour Regulations

Work regulations

Labour Disputes and Consultations

6- Administrative Deputes

Public/Private projects and partnerships

7- Real Estate and Construction

Real Estate Liquidation Services

Real Estate & Construction

Real Estate Acquisition

Hotel and Hospitality

8-Insurance, Zakat and Tax Law

Insurance law

Zakat Law

Tax Law

9- Intellectual Property and Technology

Intellectual property

Media and IT Law

Cyber Security

10- Legal Translation

11-Sports Law

12-Investigations, Enforcement, and Disputes Related to Business Crimes

13-Inheritance

Cooperation with Foreign Law Firms

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Careers

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Media

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