Regulatory Compliance

Alkhunaizi Law Firm and its Associates help clients to comply with the regulatory requirements whether Shairah based in Saudi Arabia or according to the jurisdiction of litigation.

Our counsel includes securing approval for mergers, acquisitions and hostile takeovers. We also help new financial institutions obtain charters and deposit insurance and form bank holding companies.

Whether addressing bank examiner concerns about lending programs, or asset quality, or communicating on restructuring, bank purchases and sales, and similar changes, our lawyers are strategic advisors and navigators through the regulatory system.