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Policies & Compliance

An integrated institutional system that ensures compliance and transparency.

Our Expertise in the Field

At Abdullah Khalid Al-Rashoudi Law Firm, we provide specialized legal services in preparing internal regulations and institutional policies to ensure corporate compliance with Saudi regulations and to strengthen governance and transparency within the work environment.

Institutional and compliance regulations are among the most important governance tools within organizations, as they govern the relationship between employees and management, define performance expectations, and regulate professional conduct.

Our team at Abdullah Khalid Al-Rashoudi Law Firm works on designing and drafting legal policies aligned with the Saudi labor system, the requirements of the Capital Market Authority, governance frameworks, and anti–money laundering regulations.

We also provide comprehensive compliance programs, including policy auditing and review, risk assessment, and employee training, ensuring full institutional adherence to Saudi regulatory systems and achieving a secure and transparent work environment.

Our Services in the Field of Regulations and Compliance

Preparing Internal Regulations for Companies and Institutions

Drafting regulatory policies aligned with the Saudi Labor Law and the requirements of the Ministry of Human Resources.

Developing Compliance Programs

Designing internal policies to monitor violations, ensure adherence to anti-corruption and anti-money-laundering regulations.

Reviewing and Updating Existing Regulations

Evaluating current policies and recommending necessary updates to comply with relevant systems and regulations.

Preparing Governance and Disclosure Policies

Drafting corporate governance and financial disclosure policies in alignment with the standards of the Capital Market Authority.

Legal Training and Awareness

Providing workshops and awareness programs for company employees on institutional compliance and governance principles.

From Analysis to Effective Implementation

We follow an integrated methodology at Abdullah Khaled Al-Rashoudi Law Firm to design and implement governance and compliance policies, providing strong legal frameworks that protect clients’ business operations and enhance their sustainability.

Analyzing the Current Work Environment

Starting with studying the company’s existing systems and identifying strengths and potential legal risks.

Preparing the Proposed Policies & Regulations

Designing internal regulations and governance policies aligned with the nature of the company’s activities and compliant with Saudi regulatory systems.

Approving and Implementing the Policies

Following up on official approvals of the policies and applying them internally in coordination with the executive management.

Periodic Review & Updating

Monitoring implementation continuously and updating policies in line with any new regulatory changes.

Your Confidence Begins With Our Commitment to Law and Professionalism

At Abdullah Khaled Al-Rashoudi Law Firm, we are dedicated to delivering legal solutions built on expertise, reliability, precision, and meticulous attention to detail. We work in accordance with the highest professional standards to ensure our clients receive complete confidence and outstanding results.

Specialized Legal Expertise

A skilled team of lawyers and consultants with extensive experience in Saudi regulations and legal practices.

Confidentiality & Transparency

We safeguard all client information and ensure clear communication throughout every stage of service.

Comprehensive Legal Solutions

We cover a wide range of commercial, real estate, arbitration, and governance matters — all from one trusted source.

Accurate Follow-up & Measurable Results

We closely monitor each case to achieve the most beneficial outcomes that serve our clients’ best interests.

Proudly Trusted by Our Partners and Clients

With years of legal expertise, we are honored to serve a distinguished group of clients across various sectors — from major corporations and investment entities to entrepreneurs and individuals.

FAQs

Yes. The Saudi Labor Law requires each establishment to have approved internal regulations that clearly define employees’ rights and obligations within the workplace.
Yes, we design customized regulations that align with the nature of the business activity and the size of the establishment, ensuring full compliance.
Governance refers to managing the company according to clear rules and guidelines, while compliance focuses on adhering to applicable laws, regulations, and mandatory systems.
It usually takes between 5 to 10 working days, depending on the size of the establishment and the number of required departments and policies.
Yes, we offer continuous monitoring as well as quarterly or annual compliance reviews to ensure ongoing adherence to regulations. We also update and refine policies whenever needed.

Book Your Legal Consultation Today

Take the first step toward the right legal solution with ease. Contact us today to discuss your case and receive the legal guidance you need.

Our team at Abdullah Khaled Al-Rashoudi Law Firm is ready to provide you with the professional advisory services you deserve — delivered with full confidentiality and accuracy.