Breach-of-trust complaint or defence in Saudi Arabia

How we help with breach-of-trust complaint or defence

• Evidence and document review

  Our review covers entrustment or agency agreement, transfer and receipt records, instructions, return demands and account reconciliation. We identify what supports your position and what needs clarification or further evidence.

• Does a victim’s settlement end the prosecution?

  Article 23 distinguishes the private criminal claim from the public prosecution: a victim’s or heir’s pardon does not prevent continuation of the public case. State exactly which private claim is released, by whom and whether payment has occurred. Do not treat repayment, a draft settlement or one claimant’s signature as an order dismissing the public prosecution. Identify how the money or property was received, the instructions attached to it and the alleged unauthorised act. Reconcile returns, payments and explanations. A custody or agency relationship, an ordinary debt and a disputed investment may need different legal analysis.