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