Comprehensive Legal Support in Cyber and Financial Crimes
Alketbi is a recognized leader in providing expert advisory and litigation services in the complex and evolving areas of cybercrimes and financial crimes. Our clients include a diverse range of entities such as financial institutions, government-owned organizations, multinational corporations, high-net-worth individuals, and family businesses.
Multijurisdictional Expertise with Local Insight
Our multidisciplinary team comprises lawyers trained across various civil and common law jurisdictions. We are proud to offer bilingual services in both Arabic and English, ensuring nuanced understanding and precise communication tailored to the client’s legal and cultural context. This blend of international experience and local knowledge empowers us to deliver comprehensive and effective legal solutions.
Tailored Services Across the Entire Legal Spectrum
From initial consultations and preventive advice to drafting contracts and legal documents in Arabic or English, and representing clients in advocacy before local courts, our team manages all aspects of cybercrime and financial crime matters. We are well-versed in the procedural and substantive nuances essential for successful outcomes in this field.
Regulatory & Contextual Advisory
We closely monitor and analyze the latest regulatory developments and contextual changes related to financial crime, including anti-money laundering (AML), counter-terrorism financing (CTF), fraud, bribery, and corruption laws. Our proactive advisory approach helps clients stay compliant, manage risk, and respond effectively to investigations or enforcement actions.
Why Partner with Alketbi?
- A dedicated team with deep regional and international expertise
- Multilingual service delivery with cultural and legal fluency
- End-to-end legal support, from advisory to courtroom representation
- Up-to-date guidance aligned with evolving regulatory frameworks
- Trusted advisor to a broad client base including high-profile institutions and individuals
Trust Alketbi to safeguard your interests in the challenging landscape of cyber and financial crimes, delivering strategic, practical, and timely legal advice tailored to your needs.
