Dr. Abdulrahman Alkhieli, Mr. Ibrahim Almanna’, and Mr. Abdullah Alzamil, Partners of Alkhieli & Associates, along with their team, represented a Saudi Company and led a task force that investigated a matter of senior executive fraud and embezzlement.
The matter required lengthy and extensive financial scrutiny due to an amount involving more than SAR 300 million. It was conducted by a team of lawyers, accountants, and financial advisors, led by our skilled members of Alkhieli & Associates.