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
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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.
