Corporate Compliance and Legal Governance
Compliance is not merely a formal obligation; it is a framework that protects the organization from violations and strengthens the confidence of investors and regulatory bodies. Governance, in turn, regulates the relationship between partners, boards, and executive management. At 3A Law Firm, we provide an integrated system that ensures effective compliance and sound corporate governance.
Service Description:
- Reviewing internal policies and regulations to ensure alignment with applicable laws.
- Developing a corporate governance manual and defining authority and responsibility matrices.
- Structuring the relationship between the board of directors, committees, and executive management.
- Establishing compliance monitoring indicators and documenting regulatory follow-up.
- Aligning the organization’s practices with the requirements of regulatory authorities (such as the Capital Market Authority, Zakat, Tax and Customs Authority, and Ministry of Human Resources).
- Preparing periodic compliance reports and reviewing regulatory risks.
Key Benefits:
- Protecting the organization from penalties and regulatory intervention.
- Enhancing transparency in institutional decision-making.
- Ensuring high readiness before financial and regulatory authorities.
- Improving the organization’s reputation among partners and investors.
- Supporting administrative sustainability through clear delegation of authority and well-defined processes.
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