Qiyam Law Firm

Compliance and Regulatory Alignment

Compliance and Regulatory Alignment
We provide comprehensive legal services in compliance and regulatory alignment, helping companies and organizations meet the legal and regulatory requirements in Saudi Arabia. This includes Anti-Money Laundering (AML), data protection, capital markets, corporate governance, labor law, zakat and tax, and more. Our services involve designing effective internal policies, monitoring implementation, conducting periodic risk assessments, and training staff on regulatory obligations. We also support clients in liaising with regulatory authorities and minimizing risks arising from non-compliance.