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welcome to caselaw
Your Trusted Legal Partner!
A comprehensive law firm offering outstanding services to meet all your commercial and corporate legal needs. We pride ourselves on our long-term, client-focused approach, ensuring that your legal issues are handled with the utmost care and professionalism.
General questions
Every essential query
for our clients
To obtain a license to practice a commercial activity in the Kingdom of Saudi Arabia, you must follow the following steps:
1. Determine the type of commercial activity.
2. Register on the Ministry of Commerce platform
3. Issue a commercial register.
4. Obtain additional licenses (if necessary).
5. Register with the Ministry of Human Resources and Social Development
6. Register in the Social Insurance System
7. Register with the Zakat, Tax and Customs Authority
8. Obtain municipal licenses
It is useful to consult a legal specialist or commercial lawyer for guidance on the procedures and to ensure that all legal and administrative requirements are met, especially if the business requires complex procedures.
1. Determine the type of commercial activity.
2. Register on the Ministry of Commerce platform
3. Issue a commercial register.
4. Obtain additional licenses (if necessary).
5. Register with the Ministry of Human Resources and Social Development
6. Register in the Social Insurance System
7. Register with the Zakat, Tax and Customs Authority
8. Obtain municipal licenses
It is useful to consult a legal specialist or commercial lawyer for guidance on the procedures and to ensure that all legal and administrative requirements are met, especially if the business requires complex procedures.
Yes, there are certain restrictions and conditions on foreign investment in the Kingdom of Saudi Arabia, but the Saudi government is making great efforts to encourage foreign investment. The following are the most important conditions and restrictions related to foreign investment:
1. Obtaining a license from the Saudi Investment Authority (Ministry of Investment):
The foreign investor must submit a feasibility study, and a clear business plan, and provide detailed information about the company and the people responsible for it.
2. Adherence to permitted activities:
There are activities that foreigners are not allowed to practice in the Kingdom, such as The petroleum sector and natural gas exploration, Some security and military activities, Trade and distribution of cosmetics and jewelry without a local partnership, and Umrah services.
3. Verifying the percentage of foreign ownership:
4. Compliance with labor and employment regulations:
5. Registration with government agencies:
6. Compliance with environmental and regulatory controls:
7. Reviewing available investment incentives:
1. Obtaining a license from the Saudi Investment Authority (Ministry of Investment):
The foreign investor must submit a feasibility study, and a clear business plan, and provide detailed information about the company and the people responsible for it.
2. Adherence to permitted activities:
There are activities that foreigners are not allowed to practice in the Kingdom, such as The petroleum sector and natural gas exploration, Some security and military activities, Trade and distribution of cosmetics and jewelry without a local partnership, and Umrah services.
3. Verifying the percentage of foreign ownership:
4. Compliance with labor and employment regulations:
5. Registration with government agencies:
6. Compliance with environmental and regulatory controls:
7. Reviewing available investment incentives:
In the Kingdom of Saudi Arabia, cases of forgery and financial manipulation are considered serious crimes that receive great attention from the judicial and security authorities. Here is how to deal with cases of forgery and financial manipulation in Saudi Arabia:
1. Reporting and investigating the crime:
2. Legal procedures:
After the investigation is completed, the case is referred to the Public Prosecution, which is responsible for submitting an indictment, if the evidence is sufficient to bring charges.
The case is presented to the competent court for consideration, where the evidence, witness testimonies, and interrogation of the accused are reviewed. Penalties depend on the size and impact of the crime.
3. Legal penalties:
Penalties vary according to the type of forgery or financial manipulation and include:
Imprisonment, financial fines, restitution, and defamation.
1. Reporting and investigating the crime:
2. Legal procedures:
After the investigation is completed, the case is referred to the Public Prosecution, which is responsible for submitting an indictment, if the evidence is sufficient to bring charges.
The case is presented to the competent court for consideration, where the evidence, witness testimonies, and interrogation of the accused are reviewed. Penalties depend on the size and impact of the crime.
3. Legal penalties:
Penalties vary according to the type of forgery or financial manipulation and include:
Imprisonment, financial fines, restitution, and defamation.
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With an extensive knowledge of the regulations in the Kingdom of Saudi Arabia and an accurate understanding of the client's aspirations and needs, we provide innovative and effective legal solutions to represent our clients in a strong and ideal manner.
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