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Legal due diligence in Saudi Arabia
Before buying a company or a stake, investing or lending, you need to know what you are getting: are the licences valid, are there pending claims, can the key contracts transfer, are there hidden labor or tax liabilities?
Usus Law Firm prepares legal due diligence reports by systematically reviewing the target's documents, and delivers a clear report of risks ranked by severity, with recommendations for the transaction documents. We work with Arabic records and report in English where needed.
What the review covers
- Corporate status: Commercial Registration, articles, resolutions and ownership.
- Licences: validity and conditions of the licences the business needs.
- Key contracts: customers, suppliers, financing and leases, including change-of-control terms.
- Litigation: pending and potential claims and unenforced judgments.
- Employees: contracts, labor liabilities and Saudization.
- Assets and IP: real estate, trademarks and key assets.
Why Usus Law Firm?
Advice before action
We review your documents and explain your legal position and options before you commit to anything.
Grounded in the law
Every claim or defence we file rests on a statutory provision and written evidence.
Full confidentiality
Details of your matter go only to the competent authority, and only as far as the case requires.
Direct contact
One lawyer follows your matter and tells you what happened and what comes next.
Due diligence in Riyadh and Tabuk
Riyadh: Al Olaya, Khurais Road and Olaya Street intersection, Building 3061, First Floor. Phone and WhatsApp: +966 53 034 9349.
Tabuk: Al Muruj Al Awwal, King Abdulaziz Road, Building 8937. Phone and WhatsApp: +966 55 848 5838.
We also act in other regions of the Kingdom: many hearings are held remotely and powers of attorney are issued online through Najiz. Our branches in Riyadh and Tabuk.
Request a quick consultation
Leave your name and mobile number, and a lawyer from our Riyadh or Tabuk branch will call you during working hours.
RiyadhTabukOther city
Frequently asked questions
When do I need due diligence?
Before an acquisition, investment, merger, major partnership or loan.
Does it cover the financial side?
Our report is legal; it works alongside the accountants' financial review.
Our work
Prepared a due diligence report for an industrial company before an acquisition, which revealed existing judicial disputes that helped the investor re-evaluate the deal.
Reviewed a major real estate project before financing, where the report showed gaps in ownership contracts that were corrected before signing the final agreement.
Related services
- Company Establishment
- Contract Drafting and Review
- Corporate Governance
- Book a free legal consultation in Riyadh, Tabuk or online.
Laws and references
Companies Law
Commercial Register Law
Civil Transactions Law
Labor Law