Commercial fraud represents a direct threat to the trust between traders and consumers, compromising product safety and distorting competition within a market environment where quality and compliance requirements are increasingly paramount. Accordingly, the Anti-Commercial Fraud Law and its Implementing Regulations have established a robust legal framework to combat such conduct, ensuring consumer protection and fostering fair competition.”
Key Anti-Commercial Fraud Services:
Specialized Legal Advisory Providing expert legal consultations to commercial entities regarding product compliance with Saudi laws, standards, and technical regulations.
Legal Representation and Defense Representing and defending clients in commercial fraud cases before the Ministry of Commerce, the Public Prosecution, and the Criminal Courts.
Drafting Legal Memoranda and Appeals Preparing legal briefs and objections against administrative penalties, seizures, or facility closures issued by the competent regulatory authorities.
Victim Representation and Compensation Claims Representing parties aggrieved by commercial fraud crimes and initiating compensation lawsuits before the competent Commercial and Criminal Courts.
Preventive Legal Support Offering proactive support through the review of documents, contracts, commercial labels, and technical documentation to ensure full regulatory alignment.