Fraud and financial-crime accusation in Saudi Arabia

How we help with fraud and financial-crime accusation

• Evidence and document review

  Our review covers complaint, contracts, statements made, bank and transaction records, authority documents and a chronology of the dealings. We identify what supports your position and what needs clarification or further evidence.

• When does a failed financial transaction raise a fraud issue?

  Article 1 of the Financial Fraud and Breach of Trust Law concerns wrongful appropriation through deception, including lies or misleading conduct. A loss or unpaid debt alone does not establish those elements. Compare the representation made before payment, its alleged falsity, the transfer and the recipient’s role. Capital-market fraud is addressed under its own statutory framework and should not be assumed to follow the same offence route. Map the alleged statement, reliance, payment and use of funds against the available records. Identify each participant's role and authority. A failed investment or unpaid contract is not a complete description of an alleged offence; the accusation needs to be examined element by element.