Services
ARGA Saudi Arabia's advisory work is organized into four areas, moving from understanding a risk to resolving it. Each area below sets out the specific services it covers. ARGA Saudi Arabia does not provide representation before Saudi courts, prosecution or state authorities; where a client's matter requires it, matters are coordinated with independently licensed counsel in the relevant jurisdiction.
Risk & Intelligence
Before a decision is made, the risk behind it needs to be understood through structured analysis, not assumption.
International Risk Advisory
Structured assessment of political, regulatory, and operational risk across the jurisdictions where a business or investment is active.
Corporate Intelligence
Analysis of counterparties, partners, and market conditions using open-source and commercially available information to support informed decisions.
Corporate Investigations
Analytical review of facts relevant to a dispute or risk, based on open-source and commercially available information rather than field or operational activity.
Cross-Border Risk Management
Coordinated oversight of risk exposure that spans more than one jurisdiction, aligned across advisors and counterparties involved.
Compliance
Operating across jurisdictions means meeting more than one regulator's expectations at once.
Compliance & Regulatory Risk
Assessment of regulatory obligations and compliance exposure across the jurisdictions relevant to a business or transaction.
AML / KYC Advisory
Advisory support on anti-money laundering obligations and client due diligence procedures, aligned with applicable international standards.
Sanctions Compliance
Screening and advisory support to identify sanctions exposure across counterparties, transactions, and jurisdictions.
Due Diligence
Structured verification of counterparties, transactions, and ownership prior to a decision, investment, or engagement.
Strategic Advisory
Entering a market or structuring an investment requires judgment informed by more than one jurisdiction's rules.
Market Entry Advisory
Advisory support for structuring market entry decisions, informed by the regulatory and risk landscape of the jurisdiction involved.
International Project Coordination
Coordination of projects that span multiple jurisdictions, advisors, and regulatory frameworks under a single structured process.
Strategic Advisory for Investors and Businesses
Advisory support for investors and businesses navigating decisions that carry cross-border regulatory or reputational implications.
Asset Protection Coordination
Coordination and structural analysis in asset protection matters, working with independently licensed specialists in the relevant jurisdiction.
Crisis & Cross-Border
Some situations do not stay within one jurisdiction, and cannot be resolved by treating them as if they did.
Crisis Management
Structured coordination during a crisis that spans jurisdictions, regulators, or counterparties, from initial assessment through resolution.
International Disputes Coordination
Coordination of disputes that involve more than one jurisdiction, aligning strategy across advisors and legal systems involved.
INTERPOL-Related International Coordination
Analysis and coordination for INTERPOL-related matters, including Extradition Risk Assessment & International Coordination, without ARGA Saudi Arabia representing the client before any authority.
Complex Cross-Border Matters
Certain matters are not confined to a single jurisdiction. A cross-border dispute, an asset-related question, or an INTERPOL-related international coordination matter can involve several legal systems and regulators simultaneously, each with its own procedure.
ARGA Saudi Arabia treats this kind of work — including Cross-Border Criminal Risk and Extradition Risk Assessment & International Coordination matters — as a single coordinated process, rather than a set of separate engagements handled in isolation from one another.
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