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Awareness courses on commercial concealment issues

The company has licensed consultants who have the skill and experience to respond to your legal financial advice in banking transactions for individuals, institutions and companies.
The company provides consultations in banking and financing disputes and financial crimes facing individuals, local establishments, multinational establishments, and small and large commercial establishments alike. The consultation is prepared in accordance with all relevant regulations and in accordance with relevant instructions and decisions.
The company provides specialized awareness courses in combating financial crimes (money laundering - collecting money and terrorist financing - commercial concealment - financial fraud) to business owners with the aim of raising customer awareness and culture and raising levels of caution and caution against involvement in financial crimes in internal and external banking transactions related to the activity of individuals and commercial establishments with... Providing legal protection for our clients.

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other services

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Documentation service for companies and commercial agencies contracts

Establishing companies is a legal process with multiple procedures and requires a legal specialist to choose the legal form of the company, prepare the company’s articles of incorporation or articles of association, its adequacy, and the documents on which the company is based, from the governance regulations and the work organization regulations until the company begins practicing commercial activity, entering the business system, and practicing its activity.Tamkeen Law Firm and Legal Consultations has extensive experience in the field of establishing companies. This experience combines with the work team’s knowledge and knowledge of the most prominent commercial aspects and challenges along with the realistic and actual requirements that suit the activity of the company to be established. The work team seeks to employ this experience and knowledge in Providing a qualitative and integrated establishment service that targets the client’s interest and the sustainability of his activity. Accordingly, the service of documenting contracts for companies and commercial agencies includes the following: Providing legal advice on determining the type of legal company most appropriate for the business activity, and providing recommendations to the client regarding it.Taking and following up on all necessary procedures to establish the company at the Business Portal and the

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Service of drafting and documenting contracts of all kinds

The company has a team specialized in preparing and drafting contracts of all kinds, including: sale - rent - work - contracting contracts - import contracts, memorandums of understanding and cooperation and others, in addition to documenting legal contracts and agencies, and contracts are the basic foundation for the practice of any targeted business, services or activities, And through the company’s work team, we always keep in mind the preventive role more than the remedial one, by evaluating the risks and imposing contractual terms and conditions that serve the interests of the client in a way that avoids him entering into disputes related to the interpretation or implementation of those contracts, in addition to making sure that these contracts are free of any Violations of the regulations related to its application, and taking into account the statutory principles and provisions that must be observed, including: Verifying the eligibility and authority of the parties to the contract to conclude it, and the availability of the elements for concluding the contract, the most important of which are subject matter, consent, and reason. Ensuring the correct legal adaptation and proper classification of the contract and ensuring that the contract is free from all

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Work and residence regulations

The company includes a work team specialized in labor systems, social insurance, and human resources, and through it, it seeks to contribute to enhancing transparency and professionalism in employment contracts, preserving rights and reducing labor disputes and conflicts, and ensuring that documented contracts conform to the labor system and its executive regulations.

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Intellectual property and licenses

The company provides all intellectual property and trademark services and follows up on its procedures, starting with trademark registration and grievance requests before the Saudi Authority for Intellectual Property or pleading before administrative courts, in order to preserve trademark rights.

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Providing legal consultations and studies

The company provides legal consultations through a multi-disciplinary team with a high degree of experience in legal and commercial issues, as well as specialized consultations in taxes, customs, and tax fees. Which faces local enterprises, multinational enterprises, and small commercial enterprises alike. The company also uses specialists in various fields and sectors through its network of international relationships to provide specialized legal consulting services based on deep knowledge of this field and the unique commercial factors that affect them. It also takes into account when providing legal advice following: Providing various legal studies and consultations in accordance with the highest technical standards and according to the scope of each study based on the company's experiences, and after unifying the expertise of the work team in order to improve the quality of the advisory service provided. The consultation is prepared in accordance with all relevant regulations and in accordance with relevant instructions and decisions.

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Formulating and reviewing regulations and policies

The company includes a number of consultants specialized in preparing internal regulations necessary for the conduct of corporate business, preparing policies for organizing work, as well as reviewing and auditing all internal policies and regulations, and proposing organizational policies of all kinds.

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Pleading and defending before all courts - judicial representation

The company has licensed lawyers who have the skill and experience to plead on behalf of the client before the courts: public - commercial - criminal - administrative - labor - personal status - courts of appeal and others, and quasi-judicial committees: Committee for Resolution of Commercial Paper Disputes - Committees for Resolution of Insurance Disputes and Violations - Committee Adjudicating violations of the foreign investment system and others. The company is distinguished in this aspect by the following:• Providing a sufficient number of lawyers to enable attendance at the sessions.• Assigning cases to lawyers with the necessary experience.• Studying cases in advance and preparing a pleading plan.• Being aware of the company’s legal position and representing it as necessary.• Adherence and discipline to session dates.

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