Regulatory and Compliance
Regulatory and compliance counsel at A-NH & Partners guides domestic and international businesses through licensing, data privacy laws, ZATCA regulations, and local content procurement rules.
Advising corporations on licensing, ZATCA tax filings, PDPL data protection audits, and sector-specific compliance with statutory frameworks.
Businesses face complex compliance mandates across multiple regulatory bodies. We provide structured audits and operational counsel for the Personal Data Protection Law (PDPL) overseen by the Saudi Data and AI Authority (SDAIA), addressing data localization, processing consents, and privacy policy drafting.
For corporate taxation, we support clients in meeting requirements of the Zakat, Tax and Customs Authority (ZATCA), including Value Added Tax (VAT), Corporate Income Tax, Real Estate Transaction Tax (RETT), Transfer Pricing bylaws, and Phase 2 Integration of the Electronic Invoicing (Fatoora) system.
We advise specialized sectors on licensing and compliance, including fintech, financing, and insurance frameworks regulated by the Saudi Central Bank (SAMA), as well as medical device, cosmetic, and food product registration overseen by the Saudi Food and Drug Authority (SFDA). Additionally, we support entities in optimization of their local content score to meet the Local Content and Government Procurement Authority (LCGPA) standards.
A-NH & Partners
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Whether you are entering the Saudi market, structuring a transaction, or strengthening regulatory compliance, we provide counsel structured for your institutional objectives.