Practice area 02
Operating across jurisdictions means meeting more than one regulator's expectations at once.
Assessment of regulatory obligations and compliance exposure across the jurisdictions relevant to a business or transaction.
What this includes
Advisory support on anti-money laundering obligations and client due diligence procedures, aligned with applicable international standards.
What this includes
Screening and advisory support to identify sanctions exposure across counterparties, transactions, and jurisdictions.
What this includes
Structured verification of counterparties, transactions, and ownership prior to a decision, investment, or engagement.
What this includes
Before a decision is made, the risk behind it needs to be understood through structured analysis, not assumption.
Entering a market or structuring an investment requires judgment informed by more than one jurisdiction's rules.
Some situations do not stay within one jurisdiction, and cannot be resolved by treating them as if they did.
Prefer not to fill out the full intake? Leave a short message and ARGA Saudi Arabia will get back to you.
