Corporate Investigations
Scope, mandate, independence, preservation of evidence, interviews, report and remediation — working with trial counsel where a matter reaches a regulator or a court.
Practice circle
Investigations & Disputes
Internal investigations, financial crime, and international arbitration.
Corporate investigations, including financial crime, money laundering and sanctions matters; commercial and international arbitration, litigation support and enforcement of judgments and arbitral awards in disputes arising from Selden's work or defined professional co-counsel mandates.
Whom we act for
Boards and audit committees, deal parties, and international law firms that need a Saudi seat.
What leaves our desk
Investigation frame and report, a built arbitration clause, Saudi-law memorandum, enforcement map.
Contractual forms
The independent investigation, The co-counsel seat.
How we work on the file
Assessment
Assessment of the position and the documents before any step.
Preservation
Preservation of evidence, and the scope and independence of the inquiry.
Resolution
Settlement, arbitration, or litigation support.
Enforcement
Enforcement of the award or judgment, and remediation of what the file revealed.
Services
Commercial & International Arbitration
The arbitration agreement, advice, and representation or professional co-operation as the mandate requires.
Strategic Disputes & Enforcement
Assessment of the position, settlement, litigation support and enforcement — where connected with our transactional work.
Relevant authorities
- Commercial Courts
- Saudi Center for Commercial Arbitration
- Enforcement Courts
- Board of Grievances
- Oversight and Anti-Corruption Authority, in financial and commercial matters
Key contact
Start a matter in this circle
Two lines are enough to begin. We reply within one working day.