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Banking and Finance Services

We also provide specialized advice to FinTech companies and virtual asset providers, ensuring they comply with the latest regulatory frameworks in this rapidly evolving sector.

About service

At Othman AL Tamimi & Co., we offer comprehensive expertise and a deep understanding of the Saudi capital market. Our diverse expertise of our team make them eligible to handle the most complex banking and finance matters, providing full support to our clients in establishing banks, financial institutions, and FinTech companies. With strong relationships with regulatory bodies and financial authorities, we assist in the formation of financial entities and ensure full regulatory compliance, while delivering tailored legal solutions to meet their operational and expansion needs.

Regulatory compliance
Advising banks on compliance with local and international banking regulations, such as anti-money laundering laws and tax compliance regulations.
Litigation and dispute resolution
Representing banks in court regarding commercial disputes, distressed loans, and financial fraud cases.
Islamic finance
Providing advice on Islamic finance, including drafting Sharia-compliant financing contracts such as Murabaha, Mudaraba, and Ijara.
Mergers and acquisitions
Offering legal advice on mergers and acquisitions involving banks and financial institutions.
Debt restructuring
Advising on restructuring distressed debts and negotiating with creditors.
Real estate and commercial finance
Offering legal counsel on financing real estate and commercial projects.
Contract drafting and review
Drafting and reviewing contracts related to loans, syndicated finance, credit facilities, bank guarantees, and bond agreements.
Financial innovation and emerging FinTech
Providing advice on new FinTech applications, including smart contracts, AI-based personal finance, and other modern innovations.

At our law company, we committed to delivering exceptional legal services to our clients

Disclaimer: 

The information provided in this website is for information purposes only and does not constitute legal advice. The use of this website does not create an attorney-client relationship. 

WE LOOK FORWARD TO ASSIST YOU WITH YOUR LEGAL SERVICES NEEDS.PLEASE CONSULT WITH OUR QUALIFIED ATTRONEYS REGARDING YOUR SPECIFIC LEGAL SITUATION 

Disclaimer: 

The information provided in this website is for information purposes only and does not constitute legal advice. The use of this website does not create an attorney-client relationship. 

WE LOOK FORWARD TO ASSIST YOU WITH YOUR LEGAL SERVICES NEEDS.PLEASE CONSULT WITH OUR QUALIFIED ATTRONEYS REGARDING YOUR SPECIFIC LEGAL SITUATION 

© 2024 All rights reserved, Othman AL Tamimi &Co. (licence No.38240 C.R 1010769216). By Desline.