Trusted Experts in Legal & Compliance Services
NAZEEH is a leading Saudi law firm licensed by the Ministry of Justice, dedicated to justice, transparency, and integrity. We provide integrated legal services and specialized training that promote work ethics and combat fraud and corruption, strengthening your company’s reputation and sustainability.
Leading Law Firm in Saudi Arabia
Vision, Mission & Values
At NAZEEH, we are driven by a clear vision, a purposeful mission, and strong values that guide every aspect of our legal and consultancy work
Vision
We seek to be a leading company in providing integrated legal services, and to be the driving force for positive transformation in the business environment by promoting a culture of integrity and combating corruption in all sectors.
Mission
To provide distinguished and comprehensive legal services that contribute to enhancing a culture of integrity and combating corruption, and enabling organizations to protect their safety, financial resources, and reputation.
Values
Integrity, Objectivity, Transparency, Empowerment
Comprehensive Legal & Compliance Services
At NAZEEH, we provide integrated legal, anti-fraud, and compliance services designed to meet the diverse needs of organizations. Our goal is to empower institutions with legal confidence, transparency, and strong governance foundations
Legal Services
- Litigation and Advocacy
- Representing the Client
- Arbitration
- Claims & Negotiations
- Contract Drafting and Legal Consultations
Anti Fraud Services
- Fostering Anti-Fraud Culture
- Drafting & Developing Internal Regulations
- Investigating Fraud & Corruption
- Internal Investigation Reports (IIR)
- Consulting and Risk Assessment
Governance & Compliance Services
- Organizational Design
- Organizational & Governance Risk Assessment
- IPO Governance Readiness Assessment
- Regulatory Compliance Assessment
- CDD/EDD Procedures Design
Legal Services
Advocacy before all judicial and quasi-judicial bodies, preparation of legal memoranda, contract drafting, arbitration, claims management, and legal consultations ensuring protection of clients’ interests and compliance with Saudi regulations.
Anti-Fraud Services
Implementation of whistleblower systems, development of anti-fraud policies, investigation of fraud and corruption cases, and providing training programs to enhance awareness and promote a culture of integrity and ethical conduct.
Governance & Compliance Services
Designing governance frameworks, conducting organizational and compliance assessments, preparing IPO readiness evaluations, and establishing Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) procedures in line with local and international standards.
