Saudi legal insight · International perspective

Clear legal thinking for confident decisions

Integrated legal, advisory and notarial services for individuals, entities, companies and investors, grounded in Saudi law, rigorous analysis and disciplined execution.

Kingdom of Saudi ArabiaAl Khobar

Local presence · International perspective

SaudiDeep understanding of the legal environment
العربية · EnglishProfessional bilingual communication
Local · Cross-borderBusiness, investment and disputes support
About the firm

Legal counsel built around your objectives

Ayed Daham Al-Shammari Law Firm & Legal Consultancy provides integrated support combining legal precision, commercial awareness and proactive risk planning.

We advise and represent clients in contentious and non-contentious matters and support domestic and cross-border transactions with independence, discretion and a clearly defined scope of work.

01

Individuals

Discreet advice and representation designed around the circumstances of each matter.

02

Entities & companies

Support across contracts, governance, compliance, disputes and growth.

03

Investors

Structured Saudi market entry and legal frameworks that protect capital.

Capabilities

Legal support across decisions, disputes and enforcement

Every engagement is shaped around the facts and the client’s objective, from prevention and documentation to negotiation, representation and enforcement.

01

Formation & Restructuring

Entity selection, incorporation, conversion, merger, division, corporate changes and shareholder relations.

02

Disputes & Litigation

Case assessment, representation before courts and committees, and enforcement.

03

Contracts

Drafting, review, negotiation, risk allocation, breach and termination.

04

Insurance & Reinsurance

Policies, coverage, claims, disputes, regulatory issues and compliance.

05

Bankruptcy & Insolvency

Financial-position assessment, debtor and creditor options, preventive settlement, reorganisation, liquidation and claims.

06

Employment & Labour Disputes

Contracts, wages, policies, investigations, termination, claims and representation before Labour Courts.

07

Criminal Law

Confidential review of facts, evidence and procedure, defence and representation.

08

Administrative Disputes

Challenges to administrative decisions, public contracts, disciplinary matters, compensation and Board of Grievances litigation.

09

Intellectual Property

Trademarks, intangible rights, related agreements and infringement protection.

10

Family & Private Clients

Discreet advice on family, succession, estates and personal matters.

11

Debt Recovery & Claims

A structured route from verification and demand to judgment and enforcement.

12

Arbitration & Settlement

Negotiation, settlement and arbitration strategies aligned with the relationship.

13

Corporate Governance

Governance frameworks, delegated authority, board and committee charters, shareholder rights and decision policies.

14

Compliance & Regulatory

Obligation mapping, gap assessments, policies, controls, remediation plans and monitoring.

15

Legal Training & Workshops

Tailored legal learning and practical workshops across the firm’s service areas for boards, legal, administrative and operational teams.

16

Mergers & Acquisitions

Transaction structuring, legal due diligence, negotiation, acquisition documents, approvals, closing and post-closing support.

17

Partnership Exits & Shareholder Disputes

Exits, share purchases, settlement, division, liquidation and resolution of distressed shareholder relationships.

18

Classification, Accreditation & Local Content

Preparation and review of entity-classification, accreditation and local-content certificate files and liaison with competent bodies.

19

Regulatory Violations & Fee Objections

Decision, jurisdiction, deadline and evidence review, with objections or grievances against violations, penalties, fees and assessments.

20

Non-profit & Cooperative Formation

Entity structuring, governing instruments, founder files, governance and registration before the competent authority.

21

Insurance Sector & Claims

Formation and licensing for insurance, reinsurance, brokerage and agency businesses, plus contracts, governance, claims and disputes.

Governance & compliance

Disciplined decision systems that support growth and control risk

We help entities and companies translate legal and regulatory requirements into an operational framework with clear responsibility, authority, oversight, evidence and monitoring.

Governance structure

Roles across shareholders, assemblies, the board, committees and executive management.

Policies & authority

Internal policies, delegated-authority matrices, approvals and decision pathways.

Compliance programme

Obligations, controls, ownership and monitoring indicators aligned with the activity.

Review & remediation

Gap and risk assessment, corrective plans and regular updates to documents and practice.

Specialist disputes

Representation before courts, committees and specialist adjudicatory circuits

We manage jurisdictional assessment, any pre-action grievance or objection required as a condition of admissibility, submissions, evidence, advocacy, appeal and enforcement under the procedural framework of each forum.

Banking Disputes Committee and Appellate Committee for Banking Disputes and Violations

Banking disputes

Banking transactions, accounts, cards and financing products falling within the Committee’s jurisdiction.

Committee for Resolution of Financing Disputes and Violations and its Appellate Committee

Financing disputes

Real-estate finance, consumer finance, financial leasing and other matters within statutory jurisdiction.

First-Instance Committees and the Appellate Committee for Resolution of Insurance Disputes and Violations

Insurance disputes

Coverage, exclusions, claims, compensation and obligations arising from insurance relationships.

Adjudication and appellate circuits of the General Secretariat of Zakat, Tax and Customs Committees

Zakat, tax & customs disputes

Objections, assessments, claims and violations across zakat, tax and customs matters.

Labour Courts and the competent Courts of Appeal

Employment disputes

Wages, entitlements, termination, discipline, investigations and employer or employee claims.

Administrative Courts and Administrative Courts of Appeal within the Board of Grievances

Administrative disputes

Judicial review, compensation, public contracts, disciplinary cases and other matters within jurisdiction.

The competent forum, scope of representation, deadlines and procedure depend on the dispute, parties, facts and current law. This overview does not replace a matter-specific jurisdictional assessment.

Violations, penalties & fees

A disciplined challenge starts with the decision, deadline and jurisdiction

We advise companies and individuals on challenging regulatory violations, financial penalties, fee assessments and related measures after reviewing the issuing authority, legal basis, notification date, competent forum and operational or financial effect.

Companies & entities

Regulatory and operational challenges tailored to the entity’s activity and the issuing authority.

  • Labour, Saudisation, wages and workplace safety
  • Municipal, public-health, licensing and occupancy matters
  • Commerce, consumer protection and professional activities
  • Zakat, tax, customs and e-invoicing
  • Transport, environmental and sector-regulator decisions

Individuals

Decision, evidence, capacity and procedure are reviewed before the challenge route is selected.

  • Traffic and transport violations
  • Municipal, building and property-use violations
  • Professional sanctions and licence restrictions or suspension
  • Personal zakat, tax or customs assessments where applicable
  • Other administrative fines and sanctions

Fees & assessments

Review of liability, calculation methodology and the information underlying an invoice or assessment.

  • Municipal, service and licensing fees
  • Zakat, tax and customs assessments
  • Regulatory and sectoral fees
  • White Land and Vacant Property Fees
  • Collection amounts and delay- or violation-related penalties
Specialist real-estate route

White Land and Vacant Property Fees

We review the liability decision, fee invoice and technical and financial inputs, including taxpayer status, ownership, area, geographic scope, classification, valuation, rate, exemptions or development impediments, and the validity of notification.

Official objections service
  • Whether the land or property falls within the charge
  • Ownership, area and geographic-scope data
  • Valuation and calculation basis
  • Exemptions, impediments and additional development periods
  • Objection before the competent committee and follow-up

How we manage a challenge

01

Decision intake

Collect the decision, inspection record or invoice, proof of notification and payment or enforcement status.

02

Deadline & jurisdiction

Identify the competent authority, committee or court, the proper route and the filing period.

03

Evidence file

Develop legal grounds, documents and defences, with technical or valuation expertise where appropriate.

04

Filing & follow-up

Submit the objection, answer the authority and pursue grievance, appeal or enforcement steps as applicable.

Routes, deadlines and legal effect vary by authority, decision type, and date and method of notification. Filing does not necessarily suspend payment or enforcement unless the applicable rules or competent authority provide otherwise.

Company formation & governance

From constitutional documents to an operating decision framework

We help founders and shareholders select, establish and document the right structure, then translate it into policies, authority and committees aligned with the company’s activity and regulator.

01

Formation & constitutional documents

Legal structuring designed around ownership, financing, growth and exit.

  • Legal form, ownership and capital structure
  • Articles of association or bylaws and shareholder arrangements
  • Founder resolutions, commercial registration and licences
  • Foreign or mixed-ownership companies and branches
  • Amendments, conversions, mergers, acquisitions and exits
02

Policies & internal regulations

Operational documents aligned with the constitution and delegated-authority framework.

  • Board regulations, governance and delegated authority
  • Conflicts, related parties and disclosure
  • Compliance, risk, whistleblowing and investigations
  • Privacy, data protection and cybersecurity
  • HR, procurement, contracting and records management
03

Committees & membership

Board committees with defined remit, membership and accountability.

  • Audit, risk, nomination and remuneration committee charters
  • Membership, independence, fitness and conflict criteria
  • Agendas, minutes and action tracking
  • Non-executive board-committee membership or legal secretariat support, subject to conflict, fitness and regulatory-approval requirements
  • Annual assessment and policy or charter updates

Committee membership and advisory roles remain subject to independence, fitness, regulatory approval and conflict requirements. Any legal membership or secretariat mandate is defined in writing for the relevant entity.

Non-profit & cooperative sector

Formation that connects mission, governance and sustainability

We help founders select the appropriate entity, define its purpose, prepare governing documents and the formation file, and establish governance and registration in line with the National Center for Non-Profit Sector, the Ministry of Human Resources and Social Development, and the relevant supervisory authority.

Civil associations & foundations

A non-profit entity with clear purpose and accountable governance.

  • Purpose, classification, geographic scope and name
  • Founders and the first board or board of trustees
  • Governing bylaws, minutes and formation resolutions
  • Governance, conflict, financial and HR policies
  • Registration, supervisory coordination and additional approvals

Cooperative societies

A sustainable membership and operating model built around a cooperative purpose.

  • Activity, purpose and legal-feasibility review
  • Membership, shares, capital and member rights
  • Governing bylaws, general assembly and board
  • Policies, contracts, committees and internal control
  • Formation application, registration and requirements follow-up

After formation

  • Bylaw and policy updates
  • Board, committee and meeting governance
  • Contracts, partnerships, employment and volunteering
  • Financial compliance, reports and disclosures
  • Merger, conversion, dissolution or liquidation where permitted

Registration and licensing are issued by the competent authority. Fundraising, donations, investment and certain activities may require separate permissions and controls where applicable.

Insurance sector & claims

Legal support from licensing and governance to claim and dispute

We support investors and regulated insurance businesses, as well as policyholders and beneficiaries, through formation, licensing, contracting, compliance, claims and disputes tailored to the relevant activity, policy and Insurance Authority requirements.

01

Formation & licensing

Legal and regulatory structuring for the proposed licensed business.

  • Insurance and reinsurance companies and foreign branches
  • Insurance, reinsurance and electronic brokerage
  • Insurance agency and insurance consultancy
  • Claims settlement, loss assessment and supporting services
  • Licensing, qualification, approvals and Insurance Authority liaison
02

Constitution, policies & contracts

Creation and updating of governing and operational documents.

  • Articles or bylaws and board regulations
  • Committee charters, fitness, independence and conflict policies
  • Governance, risk, compliance and AML policies
  • Claims, complaints, products, outsourcing and data-protection policies
  • Insurance, reinsurance, brokerage, agency, distribution and service agreements
03

Committees & representation

Practical legal support for boards, committees and control functions.

  • Board-committee design, charters and delegated authority
  • Non-executive board-committee membership or legal secretariat support, subject to conflict, fitness and regulatory approval
  • Minutes, decision tracking and annual assessment
  • Regulatory investigations, violations and Insurance Authority responses
  • Settlement and representation before the First-Instance and Appellate Insurance Dispute and Violation Committees

Claims & coverage

  • Motor and third-party liability
  • Property, fire and engineering
  • Health, protection and savings
  • Professional and public liability
  • Marine, aviation and transport
  • Denial, delay, valuation, compensation and recovery

Licensing, approval, fitness, complaint, settlement and litigation requirements vary by party, activity and policy. Committee membership or a control-function role takes effect only after all applicable requirements and approvals are satisfied.

NOTARIALClear legal effect
Notarial services

Reliable documentation that protects legal effect

The firm supports the notarisation of powers of attorney, contracts and acts that fall within the applicable statutory remit, with requirements and drafting reviewed before completion.

  • Powers of attorney and revocation
  • Contracts and acknowledgements
  • Corporate resolutions and minutes
  • Documents within the authorised notarial scope
Availability is subject to statutory jurisdiction, document type, parties and applicable requirements.
Legal training

Legal knowledge translated into better daily practice

The firm delivers tailored courses, workshops and awareness programmes across its legal service areas, designed around the organisation’s sector, participant level and actual risk profile.

  • Boards and committees
  • Legal and compliance functions
  • HR and procurement teams
  • Executives and operations
  • Entrepreneurs and investors
  • Individuals and professionals
01

Organisation-specific programmes

Content built around the entity’s policies, contracts, risks and working examples.

02

Practical workshops

Exercises and scenarios covering contracts, governance, investigations, compliance and disputes.

03

Executive briefings

Focused sessions on responsibility, decisions and legal or regulatory developments.

04

Continuing awareness

Short annual programmes supporting compliance culture and documenting attendance and topics.

Regulatory framework

Programmes are delivered within the firm’s authorised scope and applicable regulatory requirements. No course or certificate is represented as professionally accredited unless its official accreditation is expressly stated.

Business enablement

Entity classification, accreditation and local-content certificates

We help companies build a structured legal and procedural file for the classification, accreditation or certificate relevant to their activity, identify gaps and responsibilities, and coordinate with specialists and competent bodies.

01

City Service Provider Classification

Eligibility, activity and technical/financial data review and preparation for a classification, update or extension application through Balady.

02

Accreditation & qualification

Identify the competent body, pathway and requirements, prepare the file and coordinate with accredited assessment or certification bodies where needed.

03

Local Content Certificate

Organise policies, records and supporting data, coordinate with the independent auditor and track authority and public-procurement requirements.

04

Government-tender readiness

Review corporate documents, classification, licences, certificates and local-content obligations before submission through Etimad.

Scope of role

The firm does not grant a classification, accreditation or Local Content Certificate. Its role is legal and procedural support and coordination; issuance remains subject to the competent body and applicable technical, financial and professional requirements.

Foreign investment

One Saudi legal connection from market entry to operation

We support investors from activity mapping and legal-structure selection through establishment, licensing, contracts, governance and ongoing operations, coordinating relevant legal and regulatory workstreams.

Explore Foreign Investment Services
  1. 01Activity and requirements map
  2. 02Branch or Saudi entity
  3. 03Registration, incorporation and licensing
  4. 04Partnerships and joint ventures
  5. 05Due diligence and contracts
  6. 06Compliance and ongoing legal support
Leadership

Practical experience, professionally accountable

The firm’s leadership combines legal analysis, evidence assessment and advocacy with corporate, governance, insurance and cross-border investment capability.

Ayed Daham Al-Shammari
Firm Owner · Lawyer & Licensed Notary

Ayed Daham Al-Shammari

Legal experience spanning fact and evidence analysis, advocacy, legal submissions, contracts and arbitration. He holds Saudi lawyer licence no. 473121 and is licensed by the Ministry of Justice to perform notarial work.

Rakan Al Kahail
General Manager · Licensed Lawyer & Legal Adviser

Rakan Al Kahail

Holds a Bachelor of Laws and a Diploma in Criminal Sciences, with a focus on corporate law, foreign investment, insurance, governance, compliance, contracts and disputes. His professional training areas include insurance fundamentals, risk management, cybersecurity and artificial-intelligence applications.

Sectors served

Cross-sector legal capability

We advise organisations and individuals across diverse sectors while protecting professional confidentiality and not publishing client names or engagement details without express consent.

View the Lawyers’ Experience
  • Corporate & investment
  • Insurance & reinsurance
  • Construction & engineering
  • Industry & manufacturing
  • Trade & services
  • Technology & digital business
Our approach

A clear path from assessment to action

01

Understand

Identify the facts, objectives, stakeholders and immediate risks.

02

Assess

Analyse the legal position, evidence, procedure and options.

03

Advise

Recommend a practical route with clear priorities and implications.

04

Act

Negotiate, document, represent and communicate as matters develop.

Professional commitment

Client Confidentiality & Data Protection

We handle client information and documents in line with professional confidentiality duties, the Saudi Code of Law Practice, professional conduct rules and the Personal Data Protection Law and its Regulations. Data collection and use are limited to lawful purposes necessary to assess enquiries, deliver services and manage the professional relationship.

Disclosure may be permitted or required with the data subject’s consent, under applicable law or by a competent authority, and only to the extent necessary.

Contact

Let’s begin by understanding your legal need

Contact the firm to outline your matter or organisation’s needs. We will define the appropriate scope after an initial professional review.

Contact pathways

Choose your request

The form adapts to your purpose. Every request is directed to the firm’s official email.

Request type

Form data is not stored on the website server; your request is prepared in your email application for sending to the firm.

Do not rely on this form to preserve any legal or procedural deadline. For urgent matters, contact the firm directly and obtain written confirmation that the matter has been accepted.