��������Ƶ

A Due Diligence Checklist helps businesses in Saudi Arabia systematically investigate potential deals, investments, or partnerships before making major commitments. It maps out key areas to examine, from financial records and legal compliance with Sharia principles to operational permits under the Ministry of Commerce regulations.

This structured tool guides teams through verifying essential details like corporate licenses, Zakat certificates, commercial registration status, and employment contracts under Saudi Labor Law. It helps spot potential risks, ensures alignment with local regulations, and creates a clear record of the investigation process that can protect organizations if questions arise later.

Use a Due Diligence Checklist before making significant business decisions in Saudi Arabia, especially when acquiring companies, forming partnerships, or investing in major projects. It's essential during merger negotiations, when evaluating potential joint ventures, or before signing substantial contracts with new suppliers or distributors.

This tool becomes particularly valuable when dealing with complex transactions that must comply with both Sharia principles and Saudi commercial regulations. Key moments include expanding into new market segments, purchasing real estate assets, or entering agreements that require Capital Market Authority approval. Having this checklist ready helps prevent costly oversights and ensures thorough compliance with local legal requirements.

• Financial Due Diligence Checklist: Focuses on company financials, Zakat compliance, and asset valuation under Saudi accounting standards
• Legal Due Diligence Checklist: Examines corporate documentation, regulatory permits, and Sharia compliance matters
• Operational Due Diligence Checklist: Reviews business processes, employment practices, and alignment with Saudi Labor Law
• Technical Due Diligence Checklist: Evaluates IT systems, intellectual property rights, and technical capabilities under local regulations
• Environmental Due Diligence Checklist: Assesses environmental compliance with Saudi environmental protection standards and permits

• Corporate Legal Teams: Create and customize Due Diligence Checklists based on transaction type and Saudi regulations
• Investment Firms: Use these checklists when evaluating potential acquisitions or partnerships in the Saudi market
• Compliance Officers: Ensure all items align with Sharia principles and Capital Market Authority requirements
• External Consultants: Help conduct investigations and verify checklist items for international investors
• Board Members: Review findings and make informed decisions based on completed checklist results
• Regulatory Bodies: May reference these checklists during audits or investigations of corporate transactions

• Define Scope: Identify the transaction type and specific Saudi industry regulations that apply
• Gather Documents: Collect relevant corporate records, licenses, and Zakat certificates
• Review Regulations: Check current Capital Market Authority rules and Sharia compliance requirements
• Customize Categories: Adapt checklist sections based on business type and transaction goals
• Set Timelines: Create realistic deadlines for document collection and verification
• Assign Teams: Designate responsible parties for each checklist section
• Use Technology: Leverage our platform to generate a comprehensive, legally-sound checklist template

• Corporate Information: Legal entity details, commercial registration, and ownership structure
• Regulatory Compliance: Zakat certificates, Ministry of Investment licenses, CMA approvals
• Financial Records: Audited statements, bank accounts, asset documentation
• Legal Documentation: Contracts, permits, intellectual property rights under Saudi law
• Operational Details: Employee records, Saudi Labor Law compliance, Saudization status
• Property Rights: Real estate titles, lease agreements, equipment ownership
• Sharia Compliance: Islamic finance arrangements, interest-free transactions
• Review Timeline: Completion dates and responsible parties for each section

A Due Diligence Checklist differs significantly from a Due Diligence Report in both purpose and timing. While both documents play crucial roles in business transactions under Saudi law, they serve distinct functions in the investigation process.

• Purpose and Format: The checklist is a planning tool that outlines required items for investigation, while the report presents findings and conclusions from that investigation
• Timing of Use: Checklists come first as guidance documents, while reports are created after completing the due diligence process
• Legal Weight: Checklists serve as internal working documents, whereas reports often become formal elements of transaction documentation under Saudi commercial law
• Content Structure: Checklists contain categories and items for verification, while reports provide detailed analysis, risk assessments, and recommendations
• Audience Focus: Checklists guide investigation teams, while reports inform decision-makers and become part of official transaction records