International Fraud and Asset Tracing 2026

SAUDI ARABIA Law and Practice Contributed by: Saud AlRomi, Mostafa Ihab and Saleh Elbadry, Mohammed AlDhabaan & Partners Eversheds Sutherland

Mohammed AlDhabaan & Partners Eversheds Sutherland (MDAPES) is a Saudi practice with more than 40 lawyers on the ground in the Kingdom, oper - ating as part of the Eversheds Sutherland global net - work of over 3,000 lawyers across 70+ offices in 30+ jurisdictions. MDAPES also has access to a network of more than 200 related law firms, including formal -

ised alliances in Latin America, Asia Pacific and Afri - ca. The firm advises major domestic and international corporations, financial institutions and government entities on a wide range of matters in the Kingdom. Recent work includes successfully representing a cli - ent in proceedings to void promissory notes of sig - nificant value issued through fraud.

Authors

Saud AlRomi is a senior partner and head of the litigation and dispute resolution practice at MDAPES, with over 28 years of experience practising law in the Kingdom. He previously served as Attorney General in several

Saleh Elbadry is an associate at MADPES in Saudi Arabia. He advises corporate clients on complex commercial, real estate, construction and investment matters, including pre-litigation strategy and dispute

major governorates for over 21 years, most recently as head of the Public Prosecution Office in Taif. He holds a doctorate in comparative law from the Islamic University of Madinah and is licensed to practice law in Saudi Arabia. Recent matters include leading litigation for an international hospitality company in a SAR500 million dispute and a telecommunications company in a SAR6 billion contract termination claim.

resolution. His transactional practice covers FIDIC contracts for large-scale Saudi projects, investment fund structuring and commercial partnerships. His corporate practice encompasses IPO due diligence, prospectus drafting for the Saudi Exchange and governance compliance. Saleh holds a Bachelor’s in Law from Dar Al-Uloom University, an LLM from Emory University School of Law and a JD from Indiana University Maurer School of Law.

Mostafa Ihab is a partner at MADPES and a dual-qualified (civil law/ common law) bilingual disputes lawyer with 16 years’ experience, including seven in Saudi Arabia. He advises and represents clients in

commercial disputes before local courts and arbitral tribunals, and handles financial crime cases and internal investigations. Before joining MDAPES, Mostafa spent eight years as a prosecutor at the Egyptian Financial Crimes Prosecution Office, handling thousands of cases including high-profile corruption matters. He holds an LLB and criminal law diploma from Ain Shams University and an LLM from Indiana University.

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