Alfi Legal has an extensive experience in shaping clear and reliable
legal guidance to its clients. Our corporate law practice is
designed to support your company’s growth and ensure you stay in
compliance with local laws and regulations and in consistence with
the best international practice. Here’s a closer look at our key
services:

Corporate Governance

Corporate governance is about how your company is directed and
managed. Good governance helps your business run smoothly and stay
trustworthy. Our team helps you:

• Create Governance Policies: We help set up rules
  and guidelines that keep your company transparent and accountable.
• Board Management: We advise on the roles and
  responsibilities of your board members, ensuring they understand
  their duties.
• Compliance: We make sure your company follows all
  relevant laws and industry standards.
• Governance Reviews: We can audit your current
  governance practices and suggest improvements.

Drafting Bylaws, Policies, and Procedures

Bylaws, policies, and procedures are essential for setting the
framework of your business operations. They define how your company
is run and what is expected from employees and management. Our
services include:

• Drafting Bylaws: We write and review your
  company’s bylaws to ensure they align with your business goals and
  legal requirements.
• Creating Policies and Procedures: We help develop
  comprehensive policies and procedures for various aspects of your
  business, such as HR, finance, and operations.
• Best Practices: We provide guidance on
  implementing and enforcing these policies effectively.
• Legal Compliance: We ensure all documents comply
  with local, state, and federal laws.

Mergers and Acquisitions

Mergers and acquisitions M&A can help your business grow and
gain a competitive edge, but they require careful planning and
execution. Our M&A services cover:

• Due Diligence: We conduct thorough investigations
  to identify potential risks and opportunities.
• Deal Structuring: We help you structure deals in
  a way that maximizes benefits and minimizes risks.
• Negotiations: We assist in negotiating terms that
  are favorable for your business.
• Document Review: We draft and review all
  necessary legal documents to ensure accuracy and compliance.
• Regulatory Approvals: We guide you through the
  process of obtaining any required approvals from authorities.

Incorporation

Starting a new business or restructuring an existing one requires
choosing the right legal structure. Our incorporation services
include:

• Business Entity Selection: We help you decide
  whether to form a corporation, LLC, partnership, or other entity.
• Document Preparation: We prepare and file all
  necessary incorporation documents with the state.
• Ownership Structure: We advise on how to
  distribute ownership and equity.
• Regulatory Compliance: We ensure your new
  business complies with all relevant laws and regulations.
• Ongoing Support: We provide continuous legal
  support to help your business grow and adapt.

At Alfi Legal, we are committed to helping businesses navigate the
complexities of corporate law with confidence. Our goal is to
provide clear, actionable advice that helps your company succeed.
Contact us today to learn more about how we can support your
business.

Credentials:

• Forming local & international companies, along
  with advising them on structuring & licensing.
• Drafting term sheets & shareholders agreements
  for transactions with millions in value.
• Conducting due diligence reports (“DDR”) for
  mergers, acquisitions and IPOs.
• Drafting the legal documents for the acquisition
  of a leading Saudi property management enterprise by a Malaysian
  company.
• Administering the drafing of Tadawul’s rules &
  procedures.
• Incorporating an investment fund with over SR. 1
  billion in value by a leading investment bank.
• Advising a leading Swiss investment bank on its
  securities activities in Saudi Arabia.
• Drafting the first Sharia-compliant employee stock option
  plan
  in Saudi Arabia.
• Representing a top-tier insurance company on its
  acquisition
  of a financial company.
• Drafting a myriad of shareholders agreements and joint venture
  agreements.
• Drafting major investment laws, such as the
  Investment Funds Regulation, the Insolvency Law, the Corporate
  Governance Regulation and the new Companies Law.
• Administring and mentoring the legal affiars of
  the startups incubated by Inspire-U incubator.
• Litigating a commercial dispute between the
  shareholders of a medical supply company in a claim of SR. 100
  million in value.
• Litigating a landmark case regarding the
  managers’ liability of a listed company for the delisting of the
  company’s shares from Tadawul exchange market.
• Litigating a commercial dispute between the
  shareholders of a leading medical supply company, in a claim with
  over SR. 100 million in value.

Certifications:

• Capital Market Dealing Expertise.
• Compliance and Anti Money Laundry Management
• Financial Derivatives and Structured Finance
• Corporate Governance Expertise
• Data Privacy and governance