• 10000+Cases
• 40+Professionals

With our extensive knowledge of Kuwaiti local regulations and our multijurisdictional capabilities, we are dedicated to help clients’ deals through advising on large and complex transactions and our ability to deliver results within challenging timelines. Clients seek us out for our legal and technical expertise as well as our understanding of their commercial needs. We advise on different matters of Capital markets (. e.g., Equity Capital Markets – Debt Capital Markets, etc.)

Where capital market and securities laws in Kuwait continues to develop and change, the legal and regulatory environment governing the listing, delisting and the introduction of local and foreign securities into the market continues to evolve and become more sophisticated and stricter. We offer comprehensive guidance interrelated to complying with such current and evolving regulatory requirements.

Our experts are at the forefront of local and regional developments of best practices. This means that our expert teams can provide support no matter what governance issues arise – even when one day you will need to report a non-financial ESG disclosures you will find us guiding you to putting in place the effective policies to do so from day one.

• 10000+Cases
• 40+Professionals

Compliance Risk management being a regimen that cuts across all activities, from strategic to operational. The core of risk management is the assessment of significant risks and the execution of suitable risk solutions and treatment.

Where some organization prefers to employ a full-time inhouse compliance person, sometimes it is highly recommended to have the ongoing compliance needs outsourced due to the facts that with the external consultant there shall have the least possible conflict of interest and can be very objective as you won’t be paying their salaries.

One of the biggest concerns of internal compliance is that they can be compromised as they don’t have the autonomy to speak up or as an external view can sometimes see from a very different angle. External Compliance firm can cover such a wide range of disciplines that no single in-house person is capable of knowing.

By uniting leading national attorneys, and regulatory experts together with internationally recognized compliance and governance professionals, we grant our clients access to resilient team of particular multi-lingual lawyers, compliance officers experts empowering our clients in introducing and developing an operative Compliance & Governance function which shall involve building an effective Compliance Framework providing a comprehensive range shield for all regulatory requirements.

• 10000+Cases
• 40+Professionals

With our extensive knowledge of local and international regulations and our multidisciplinary capabilities, we are dedicated to guiding clients through complex M&A transactions. Our expertise enables us to deliver results efficiently, even within challenging timelines. Clients rely on us for our legal and technical proficiency, as well as our deep understanding of their strategic objectives. We provide comprehensive guidance on various aspects of M&A, including due diligence, valuation, negotiation, and integration.

As the global M&A landscape evolves, the regulatory environment governing mergers and acquisitions becomes increasingly sophisticated and stringent. We offer thorough support to ensure compliance with all relevant regulations, mitigating risks and maximizing opportunities for our clients.

One of the key challenges with internal M&A teams is the potential for conflicts of interest and limited breadth of expertise. Engaging external M&A consultants brings an objective perspective and a wide range of specialized skills. Our team, comprised of leading financial advisors, legal experts, and industry specialists, ensures that clients benefit from a holistic approach to M&A.

Our experts are at the forefront of local and international developments in M&A best practices. This ensures that we can provide robust support throughout the transaction lifecycle, addressing any issues that may arise. From initial strategy to post-merger integration, our clients can rely on us to guide them through each step, ensuring successful outcomes and sustainable growth.

• 10000+Cases
• 40+Professionals

Litigation Management involves a comprehensive approach to handling disputes and legal actions, from pre-trial preparations to courtroom representation. The primary focus is on mitigating risks, protecting assets, and achieving favorable outcomes for clients.

While some organizations opt to manage litigation internally, it is often advantageous to engage external legal experts. External litigation firms bring an unbiased perspective and a broad range of experience, ensuring that all aspects of a case are meticulously handled.

One of the key challenges with in-house litigation management is the potential for conflicts of interest and the lack of diverse expertise. External firms, on the other hand, can provide a fresh viewpoint and cover various legal disciplines that a single in-house team might lack.

By collaborating with leading national and international attorneys, regulatory experts, and seasoned litigators, we offer our clients access to a robust and multi-faceted legal team. This ensures that clients receive comprehensive support throughout the litigation process, from initial risk assessment to final resolution.

Our strategic approach to litigation involves thorough case analysis, meticulous preparation, and aggressive representation. This holistic approach empowers our clients, safeguarding their interests and ensuring compliance with all legal and regulatory requirements.

• 10000+Cases
• 40+Professionals

Navigating the complexities of government procurement requires a thorough understanding of both local and international regulations. Our team excels in guiding clients through these processes with a focus on achieving effective and timely results. Our clients appreciate our blend of legal, technical, and strategic expertise, which we apply to every aspect of government procurement, including bid preparation, compliance assurance, contract negotiations, and management.

The landscape of government procurement is ever-changing, with increasingly sophisticated and stringent regulatory requirements. Our role is to ensure clients remain compliant, mitigating risks while identifying and leveraging potential opportunities.

In-house procurement teams often encounter challenges like conflicts of interest and limited expertise. By engaging our external consultants, clients benefit from an unbiased perspective and a diverse range of specialized skills. Our team, comprising leading legal advisors, regulatory experts, and industry specialists, provides a comprehensive approach that internal teams may lack.

Our professionals are continually updated on the latest developments in procurement best practices, both locally and globally. This positions us to offer robust support throughout the procurement lifecycle. From initial strategy formulation to contract award and management, we assist clients at every stage, ensuring regulatory compliance and successful outcomes.

• 10000+Cases
• 40+Professionals

With the upcoming implementation of the Business Profits Tax Law, companies in Kuwait are entering a new era of regulatory compliance. At Dr. Yaqoub Al Sanea & Partners, our tax advisory services are crafted to ensure that our clients meet these changing demands effectively. Our team offers expert guidance on a range of tax-related matters, from compliance with evolving local and international tax laws to minimizing liabilities and optimizing strategic tax positioning.

Our approach encompasses comprehensive solutions, including tax planning, dispute resolution, and strategic compliance. We assist clients in understanding new tax regulations and identifying potential exemptions and incentives within the framework of the law. By developing customized tax strategies, we empower businesses to not only comply with regulations but also to capitalize on available opportunities that minimize their tax burdens.

The evolving regulatory landscape also demands that companies manage complex issues such as international double taxation and aggressive tax planning. Our expertise includes in-depth analysis of tax treaties between Kuwait and other jurisdictions, ensuring that clients benefit from double taxation relief and that cross-border transactions adhere to best practices. We align our strategies with international standards, including OECD guidelines, to protect clients from unnecessary risks and enhance their global tax compliance.

In the realm of tax dispute resolution, we provide robust support by representing clients in hearings, negotiating with tax authorities, and appealing contested decisions when necessary. Our experienced team is skilled in navigating Kuwait's regulatory protocols to secure favorable outcomes for our clients, while maintaining transparency and integrity in all engagements.

Dr. Yaqoub Al Sanea & Partners’ tax advisory services extend beyond compliance, offering a proactive and strategic approach that ensures clients are well-prepared for future regulatory shifts. Through a combination of comprehensive advisory and ongoing support, we position our clients for sustainable success in a dynamic tax environment, equipping them to handle both current and future tax obligations with confidence.