Internal investigations & evidence preservation
Independent fact-finding, evidence review and Saudi-law decision support for companies, boards and legal teams.
View service and request a review →Saudi corporate crime lawyer.
For companies, international legal teams and individuals in Saudi Arabia or abroad facing a Saudi-related financial concern. Nasser Fahed Al-Shahrani advises on suspected employee fraud, missing company funds and internal investigations, with separate defence representation for individuals. A discrepancy or allegation calls for review; it does not establish a crime.
Over 20 years of experience
Kingdom of Saudi Arabia
Corporate Crime
Internal Investigations
Financial Crime
Capital Market Cases
Nasser Fahed Al-Shahrani
Lawyer & Legal Consultant | Former Public Prosecutor
A paid legal consultation
Understand the options before committing to a course of action
The scope and fees are agreed before work begins. The consultation includes:
Initial document review
A preliminary review of documents within an agreed scope.
A focused meeting
Discussion of the facts, your questions and the decisions you need to make.
A concise written summary
Options, missing information and the next step, in the agreed language.
How the service begins
- Request a consultation with a brief, non-confidential description.
- Identify the parties and complete a conflict-of-interest check.
- Agree the scope and fees.
- Arrange payment and schedule the meeting.
- Receive the consultation and written summary.
Internal investigations, settlement drafting, complaints and representation are separate engagements where needed. A consultation does not guarantee an outcome.
Please do not send sensitive documents in your first message. Document-sharing arrangements follow the conflict check and agreement.
Request a Legal ConsultationCorporate crime risk assessment
Before the next decision
Payments recorded. Supporting documents incomplete. Watch a fictional company team organize its initial response with NFSh, then seek legal advice.
A fictional scenario. NFSh organizes available information and initial response priorities; it does not establish that a crime occurred or replace legal advice.
For companies seeking an embezzlement or breach of trust lawyer for matters in Riyadh, Jeddah or Dammam, the film illustrates the initial response before legal conclusions. Watch the film and read the scenario.
Legal services
Choose the legal service your matter needs
Corporate & financial crime
Saudi-law counsel for companies, boards, individuals and international legal teams handling sensitive corporate matters.
View service and request a review →Capital market cases
Saudi legal advice and representation in capital market matters, investment disputes and related allegations.
View service and request a review →Criminal defence & proceedings
Saudi criminal defence counsel for investigation, trial and appeal, with a focus on financial and corporate crime.
View service and request a review →Employee fraud against companies
Legal review of suspected employee fraud, internal reports, supplier transactions and related claims or defence.
View service and request a review →Compliance, governance & crisis response
Legal assessment of control gaps, internal policies and urgent corporate decisions involving suspected misconduct.
View service and request a review →Financial fraud defence & claims
Defence for people accused of financial fraud and representation of affected individuals and companies in Saudi Arabia.
View service and request a review →Company embezzlement & breach of trust
Advice and representation for affected companies or individuals accused of misusing company funds or assets.
View service and request a review →Money laundering defence
Legal review of funds, transactions, business records and individual roles in Saudi money laundering matters.
View service and request a review →Bribery & corruption matters
Advice and representation in bribery allegations involving individuals, companies, intermediaries and workplace investigations.
View service and request a review →Forgery & disputed documents
Representation in alleged forgery and use of disputed documents, including contracts, invoices and digital records.
View service and request a review →Professional profile
Investigative insight. Strategic defence. Protection of rights.
Nasser Fahed Al-Shahrani is a Saudi lawyer and legal consultant with more than 20 years of legal and professional experience.
His practice focuses on corporate crime, internal investigations and financial crime. He represents affected companies and, in separate engagements subject to conflict checks, defends owners, directors, executives, employees and other individuals in high-stakes matters.
The practice extends from the initial concern, information gathering and evidence preservation through investigation, trial, appeal, enforcement and the recovery of rights.
QualificationMaster’s degree in Private Law
Previous experienceFormer Public Prosecutor
FocusComplex, high-stakes matters
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.
Based outside Saudi Arabia? Start with your Saudi-law question
Nasser Fahed Al-Shahrani advises and represents individuals and companies in Saudi legal matters, including clients based outside the Kingdom with Saudi-related cases, investments or operations.
You can request a paid consultation in English from outside Saudi Arabia. Begin with your role, a brief non-confidential account and any known deadline. After identifying the parties and checking conflicts, we agree the scope, fees, meeting arrangements and language of the written summary. Explore Saudi counsel support for foreign companies and international law firms.
Practical legal reviews for company decisions
Employee collections not remitted: what should a Saudi company verify?
A practical legal review of missing employee collections: reconcile receipts, authority, explanations and evidence before deciding how to respond in Saudi Arabia.
Saudi internal investigation services: scope, evidence and decisions
Review an existing Saudi internal investigation for evidence gaps, unsupported conclusions and decision readiness before a complaint, settlement or claim.
Suspicious supplier invoices: defining a useful legal review in Saudi Arabia
Define the scope of a Saudi legal review of disputed supplier invoices, approvals, delivery and payments without assuming that a discrepancy establishes fraud.
Financial fraud claims and defence in Saudi Arabia
Compare settlement, a criminal complaint and recovery proceedings after a suspected financial incident in Saudi Arabia, with separate objectives and evidence checks.
Legal insights
Corporate crime and internal investigations
Practical questions for company leaders, with links to Saudi legal sources and clear limits on what the available facts establish.
Contact
Start with a concise account of the matter
To discuss your matter, briefly describe your role, what happened, any action already taken and the next deadline. The initial discussion helps define the scope, deliverables and fees. Please avoid sending sensitive documents before conflict checks and document-sharing arrangements are confirmed.
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