Banking & Finance
Alpha & Capital Partners provides specialized legal services in the banking and finance sector, in accordance with the laws, regulations, and instructions in force in the Kingdom of Saudi Arabia. Our team delivers integrated legal solutions for banks, financing companies, financial institutions, corporations, investors, and individuals, enhancing regulatory compliance, managing legal risks, and protecting clients' interests across various banking and financial transactions and products.
Our Services in the Banking & Finance Sector
- Providing legal advisory concerning banking and financing laws, regulations, and instructions issued by the Saudi Central Bank (SAMA).
- Providing legal advisory to banks, financing companies, financial institutions, borrowers, and investors in all banking and finance matters.
- Drafting, structuring, and reviewing all types of banking and financing contracts and agreements, including financing agreements, credit facilities, guarantees, mortgages, real estate financing, and trade finance.
- Drafting and reviewing Islamic finance agreements in alignment with Sharia principles and regulatory requirements.
- Drafting and reviewing letters of guarantee, letters of credit (LCs), sureties, bank guarantees, and financing documentation.
- Providing legal advisory regarding commercial instruments, including cheques, bills of exchange, promissory notes, and their statutory implications.
- Representing clients before the Banking and Financial Disputes and Violations Committee (BFDVC) and the competent Appeal Committee in all banking and financing disputes.
- Representing clients in disputes related to financing contracts, banking products, letters of credit, letters of guarantee, commercial instruments, and banking liability.
- Representing clients before courts and competent judicial bodies in banking and finance disputes, as well as related enforcement disputes.
- Providing legal advisory regarding financial consumer protection and compliance with regulatory instructions issued by the Saudi Central Bank (SAMA).
- Providing legal advisory concerning compliance, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), risk management, and governance in financial institutions.
- Conducting Legal Due Diligence for banking and financial transactions and deals.
- Providing legal support in debt restructuring, banking settlements, and the rescheduling of financial obligations.
- Providing external legal counsel services to banks, financing companies, financial institutions, and corporations in all banking and finance matters.
Our team is dedicated to providing legal and strategic solutions that comply with best banking and financing practices, ensuring the protection of our clients' interests, enhancing compliance with the laws and instructions issued by the Saudi Central Bank (SAMA), mitigating legal risks, and empowering our clients to manage their banking and financial transactions with efficiency and confidence.
