Corporate Advisory, Business Setup & Regulatory Services
End-to-end statutory execution for international investors, foreign LLCs, and established enterprises offering 100% foreign MISA licensing & ZATCA tax audits.
1. Foreign Investment & Company Formation (MISA)
Turnkey legal structuring for foreign corporations, private equity, and entrepreneurs entering the Kingdom with 100% foreign ownership.
100% Foreign-Owned LLC Setup
End-to-end MISA investment licensing, Commercial Registration (CR), and Articles of Association (AoA) notarization.
Regional Headquarters (RHQ) Establishment
Licensing multinational regional hubs in Riyadh to unlock 30-year 0% corporate tax exemptions and government tenders.
Branch of Foreign Entity & Technical Offices
Structure temporary commercial branches or permanent technical representation offices under the new Saudi Companies Law.
Corporate Bank Account Opening Assistance
SAMA-compliant executive bank interview coordination, AML/KYC dossier assembly, and fast-track IBAN issuance.
MISA Entrepreneur & Innovation Licenses
Fast-track licensing for tech startups backed by accredited incubators with zero statutory minimum capital rules.
2. ZATCA Phase 2 E-Invoicing, Tax & Zakat Advisory
Statutory tax representations led by GCC VAT Certified specialists and licensed advocates before ZATCA committees.
ZATCA Phase 2 Fatoorah Integration (CSID)
Cryptographic CSID stamp generation, XML UBL 2.1 formatting, ERP/POS sandbox onboarding, and clearance testing.
Corporate Income Tax (20%) & Zakat Filings
Annual audited tax declarations, mixed foreign/Saudi shareholding splits, and SOCPA-certified financial statements.
Quarterly VAT Returns & Input Tax Optimization
Reconcile complex supply chains, reverse charges, export zero-rating, and claim legitimate VAT refund disbursements.
Withholding Tax (WHT) & Cross-Border Contracts
Evaluate royalty, management, and technical service fees against bilateral Double Taxation Treaties (DTT).
Tax Penalty Waiver & Dispute Appeals
Formal representation before the Tax Violation and Dispute Resolution Committee to cancel statutory fines.
3. Qiwa Labor Mobility, Contracts & Saudization
Defend corporate employers and high-value foreign professionals under the reformed Saudi Labor Law and Vision 2030 decrees.
Electronic Contract Authentication (Tawtheeq)
Draft bilingual Arabic/English executive contracts compliant with mandatory Qiwa digital authentication directives.
Sponsorship Transfers & Labor Dispute Defense
Manage expat job mobility transfers and legal settlement representation under Articles 77 and 81.
Nitaqat Saudization Band Optimization
Strategic hiring planning to elevate corporate entities into Platinum and High Green tiers for unrestricted block visas.
End of Service Benefits (ESB / Gratuity) Audits
Reconcile severance entitlements under Articles 84 and 85 to eliminate back-wage liabilities during corporate restructuring.
Internal Labor Bylaws (Work Regulations)
Draft and register customized corporate internal work bylaws with the Ministry of Human Resources (MHRSD).
4. Corporate PRO, Muqeem & Mudad WPS Retainers
Fully outsourced government relations department (GRO) managing daily statutory submissions across all ministerial portals.
Mudad Wage Protection (WPS) Monthly Filings
Generate and audit monthly banking Standard Interchange Files (SIF), avoiding the 80% compliance freeze.
Muqeem Enterprise & Jawazat Management
Expat Iqama renewals, profession changes, transfer of sponsorship, and multi-entry exit re-entry permits.
GOSI Social Insurance Wage Reconciliation
Monthly wage updates, occupational hazard compliance (2%), and retirement contribution split reconciliations.
Saudi Premium Residency (Green Card) Concierge
VIP application assembly for foreign investors, executives, and real estate owners seeking residency without a Kafeel.
Balady Municipal & Civil Defense Licenses
Coordinate commercial lease inspections, safety certificates (Salama), and municipal business signage permits.
How We Execute Your Corporate Compliance in Saudi Arabia
From foreign document notarization to SAMA bank account clearing, our structured 4-phase roadmap guarantees zero statutory friction.
Initial Statutory Audit & Discovery Call
We analyze your commercial activity, foreign shareholding structure, and compliance status during a confidential 30-minute legal consultation.
Document Assembly & Embassy Attestations
Our legal counsel prepares bilingual Arabic/English dossiers, coordinates MOFA and Chamber of Commerce attestations, and drafts certified Articles of Association.
Government Portal Filings & Approvals
We interface directly with MISA, the Ministry of Commerce, ZATCA, and MHRSD to secure statutory licenses and Commercial Registrations.
Platform Onboarding & Corporate Banking
Full digital integration across Qiwa, Mudad, Muqeem, and GOSI, followed by SAMA corporate bank account opening coordination.
Why Global Enterprises Choose ComplySaudi Legal & Tax Counsel
Unlike generic agency brokers who outsource client paperwork, our engagements are executed directly by licensed High Court advocates, GCC VAT certified specialists, and senior government relations consultants.
Expertise in cross-border corporate contracts, joint ventures, commercial agreements, and statutory compliance.
Specialized in cross-border Double Taxation Treaties, ZATCA Phase 2 Fatoorah XML, and WHT filings.
Direct in-person clearing with MISA, Ministry of Commerce, Jawazat, and major commercial bank headquarters.
Frequently Asked Questions
Common inquiries regarding power of attorney, remote company setup, banking timelines, and retainer scope.
Can a foreign company complete company formation in Saudi Arabia remotely?▼
How does your ZATCA Phase 2 E-Invoicing service work?▼
What is the difference between hiring an in-house PRO versus your Corporate PRO Retainer?▼
How do you help with Saudi corporate bank account approvals?▼
Do you offer fixed-price one-time packages for startups and SMEs?▼
Need Expert Help?
Get a free 30-min consultation on ZATCA, GOSI, or business setup from a licensed advocate and GCC VAT certified specialist.