Corporate Governance & Compliance

Fuaad Punjabi Law Firm provides corporate governance and compliance consulting services to companies, businesses, and investors in Saudi Arabia, helping them develop organizational frameworks, strengthen regulatory compliance, manage risks, and improve institutional practices.

Scope of Services

  • Assessing corporate governance structures and practices.
  • Developing governance frameworks, policies, and procedures.
  • Reviewing corporate authorities, responsibilities, and decision-making processes.
  • Preparing and reviewing governance charters and internal regulations.
  • Assessing regulatory compliance requirements and identifying gaps.
  • Developing compliance policies and risk management frameworks.
  • Providing legal and administrative advice on corporate governance.

Who We Serve

Companies, commercial establishments, investors, boards of directors, executive management teams, and organizations seeking to strengthen governance and compliance.

Our Approach

We assess the existing organizational structure, review relevant policies and procedures, identify governance and compliance gaps, and recommend appropriate improvements based on applicable regulations and the organization's needs.

Service Deliverables

Governance assessments, policies, organizational frameworks, internal regulations, compliance reports, risk assessments, and professional recommendations, according to the agreed scope.

Request Governance Consulting: Contact our firm to discuss your organization's governance and compliance needs.