Disputes & Litigation

Finance and Banking Cases

We represent individuals and companies in disputes with banks, finance companies and in the capital market, before the committees and bodies competent to decide them.

Why work with a specialist?

Finance and banking disputes have specialised adjudicating bodies and particular procedures, and identifying the competent body precisely is the first step to protecting a right. The firm is academically supervised by the former Head of the Financing Disputes and Violations Circuit in Jeddah.

Who is this service for?

  • Customers in a dispute with a bank or finance company.
  • Finance companies pursuing amounts due.
  • Investors in securities-related disputes.
  • Borrowers challenging fees or finance terms.

What we do

Finance agreement disputes

Challenging terms, fees and finance claims.

Banking disputes

Disputes with banks over accounts, transactions and security.

Corporate finance

Disputes over commercial finance, security and guarantees.

Capital market disputes

Disputes connected with securities and market financing instruments.

How we work

  1. Reviewing the finance agreement and statements

    01
  2. Identifying the competent adjudicating body

    02
  3. Exploring settlement with the financier

    03
  4. Representation before the competent body

    04
  5. Following the decision through to enforcement

    05

Specialist academic supervision

The firm works under the academic supervision of Prof. Dr. Abdulrahman bin Nafa Alsulami, former Head of the Financing Disputes and Violations Circuit in Jeddah, supervisor of postgraduate judicial studies at King Abdulaziz University, and Executive Member of the Fatwa and Sharia Supervisory Board of Gulf International Bank (GIB).

Supervisor's academic profile

Frequently asked questions

Where are disputes with finance companies heard?

Specific adjudicating bodies have jurisdiction depending on the type of financier and dispute; we identify the competent body before filing.

Can finance fees be challenged?

Yes, if they breach the contract or the applicable rules; we review the contract and statement to assess this.

What if I am asked to pay an amount I believe is wrong?

Request a detailed statement, do not sign any acknowledgement before reviewing it, and contact us to assess your position.

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