Business Development & Regulatory Compliance
Business Formation Services
Establishing a business in Saudi Arabia and the Middle East requires a thorough understanding of regulatory frameworks, licensing procedures, and compliance requirements.
EPS Support Services provides expert guidance to ensure a seamless business setup while adhering to local legal and commercial regulations. Our team works closely with clients to facilitate efficient company registration, licensing, and operational readiness
Our Business Formation Services
Entity Type Selection: Assisting clients in choosing the appropriate legal structure, such as Limited Liability Company (LLC), branch office, or satellite office, based on their business objectives and industry requirements.
Registration with the Ministry of Investment (MISA): Managing the end-to-end registration process to obtain investment licenses and necessary approvals.
Commercial Registration Processes: Ensuring compliance with Saudi Arabian General Investment Authority (SAGIA) and Chamber of Commerce requirements for smooth commercial registration.
Licensing and Permits Acquisition: Handling industry-specific licenses and operational permits required for legal business operations.
Banking and Financial Setup: Assisting in opening corporate bank accounts and fulfilling financial compliance requirements to support seamless business transactions.
Regulatory Compliance Management
Navigating the regulatory landscape in Saudi Arabia requires a proactive approach to compliance management. With frequent updates to laws and industry standards, businesses must stay ahead to avoid operational disruptions.
EPS Support Services offers robust regulatory compliance solutions to ensure adherence to national and industry-specific regulations
- Industry-Specific Regulatory Requirements Assessment
- Compliance Program Development
- Documentation and Record-Keeping Systems
- Audit Preparation and Representation
- Remediation Planning and Implementation
Legal Framework Navigation
Operating a business in Saudi Arabia involves adhering to legal frameworks governing commercial transactions, employment laws, and corporate governance. EPS Support Services provides expert legal guidance to help businesses draft, review, and manage contracts while ensuring compliance with local labor and commercial laws
- Contract Review and Development
- Employment Agreement Compliance
- Intellectual Property Protection
- Commercial Dispute Resolution
- Corporate Governance Frameworks
