Services

1. 01

   Identifying any contradiction, ambiguity or confusion and working to clarify and resolve it.

2. 02

   Protecting our client from disputes, misinterpretation, negligence and differences of opinion.

3. 03

   Reviewing commercial documents and instruments to confirm their soundness and compliance with applicable regulations, procedures and international standards.

4. 04

   Examining the terms, conditions, validity, authenticity and legality of financial instruments such as letters of credit, letters of guarantee and shipping documents.

5. 05

   Reviewing and auditing loan agreements, transactions and other commercial documents before they are approved and signed, to confirm their regularity and protect the rights of both parties.

6. 06

   Examining and evaluating economic feasibility studies before they are submitted to the financing bank, to confirm they are properly prepared and complete, and recommending any necessary amendments or improvements.

7. 07

   Guiding project owners to the best and fastest routes for obtaining financing for their projects.

8. 08

   Searching for local and international sources of financing and negotiating on behalf of the project owner where requested.

9. 09

   Providing an impartial opinion acceptable to both parties in the event of disputes between businesses or individuals and the banks they deal with.

10. 10

    Providing financial advice to businesses and individuals on managing and allocating their cash flows in sound ways that support their revenues and reduce their need to borrow.

1. 01

   Reviewing and evaluating economic feasibility studies submitted to banks by their customers and providing an impartial opinion within a relatively short time, saving the effort and time of both the banks and their customers.

2. 02

   Mediating and arbitrating in cases of dispute and disagreement between banks and their customers by providing an impartial opinion acceptable to both parties, without resorting to legal proceedings.

3. 03

   Providing supervision and follow-up services for bank-financed projects, and preparing reports on the status of projects, their stages of implementation and the proper use of allocated funds in accordance with the agreed plans and agreements.

4. 04

   Providing advice to local and international banks on all banking affairs and matters related to the Saudi market.

1. 01

   Examining, analysing and evaluating financial statements in accordance with locally and internationally recognised principles and standards, highlighting strengths to build on and weaknesses to address, and issuing recommendations to improve the financial position.

2. 02

   Developing financial systems, studying and redesigning business workflows, and preparing policy and procedure manuals.

3. 03

   Studying and evaluating existing manual and automated financial systems, and recommending their improvement or modification, or proposing migration to modern automated systems.

4. 04

   Training users on new automated systems to ensure they understand all of the system's functions and features and operate it correctly.

5. 05

   Assisting in changing the legal status of businesses in line with the size and structure adopted in the economic feasibility study.

6. 06

   Arranging and carrying out all legal and administrative preparations and requirements, with technical support, until the required change is completed and delivered.

7. 07

   Providing insurance consultancy in partnership with major international insurance companies to secure the best insurance cover, and giving opinion and advice on insurance policies and any dispute arising between the insured and the insurers.

Recognising the importance of developing human resources and building their capabilities, as the assets that create the highest economic value and the true investment on whose effectiveness and efficiency the keys to business success depend, and in response to the wishes of national establishments and their need for specialised financial training that matches their aspirations for growth and for managing their commercial activities in a way that achieves their aims and objectives, we have resolved to offer specialised training programmes in financial and banking affairs in the Kingdom of Saudi Arabia and abroad, in partnership with leading accredited providers of specialised financial and banking training.

Our programmes include the following:

1. 01

   Intensive training courses of no more than three days.

2. 02

   Long-term training courses lasting from three months to a full year in the fields of financial and banking studies, in which participants obtain accredited professional diplomas and certificates.

3. 03

   Training programmes designed specifically for establishments to meet their training needs, according to their requests and their organisational and administrative requirements and the nature of their business.