Internal investigations & evidence preservation
Scoping, paper and digital evidence preservation, interviews and legal assessment.
Legal experience
when the stakes rise
A Saudi legal practice focused on corporate crime, internal investigations, financial crime, capital market matters and complex, high-risk disputes.
Over 20 years of experience
Kingdom of Saudi Arabia
Corporate Crime
Internal Investigations
Financial Crime
Capital Market Cases
Professional profile
Investigative insight. Strategic defence. Protection of rights.
Nasser Fahed Al-Shahrani is a Saudi attorney and legal consultant and a former member of the Public Prosecution, with more than 20 years of legal and professional experience.
His practice covers corporate crime, internal investigations, financial crime and the representation of affected companies, shareholders, directors, executives, employees and individuals from the first response through investigation, litigation, appeal and enforcement.
Legal services
Focused advice from first response to resolution
Financial crime
Fraud, breach of trust, embezzlement, forgery, bribery and money laundering matters.
Capital market cases
Analysis of transactions, roles and evidence, and representation before competent authorities and committees.
Criminal defence
Representation from preliminary inquiry and investigation through trial and appeal.
Representation of affected companies
Case building, complaints, private-right claims, litigation, enforcement and recovery.
Compliance, governance & crisis response
Control-gap assessment, urgent decision support and remediation.
For cross-border matters
Saudi corporate crime and internal investigations counsel for foreign companies
Local Saudi-law support for in-house legal and compliance teams, boards, executives and international counsel handling sensitive investigations or allegations in the Kingdom.
Legal insights
Corporate crime and internal investigations
Educational content using terminology aligned with official English-language Saudi legal materials.
A Company Discovers Employee Embezzlement: What Should It Do in the First 24 Hours?
Read article →Internal Investigations into Corporate Crime: From Suspicion to Evidence Preservation and Decision-Making
Read article →Employee Fraud Against the Company: When Does Workplace Misconduct Become a Financial Crime?
Read article →Corporate Crime in Saudi Arabia: Who Is Liable When an Offence Occurs Within an Entity?
Read article →Contact
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