Introduction

Mahfouz Tumbukani is an Associate at Hassan Mahassni Law Firm, with extensive experience in corporate, commercial, and regulatory legal matters. He has provided legal support across multiple industries, including corporate law, investment, and commercial transactions. Mahfouz specializes in guiding companies and individuals through complex legal processes such as company incorporation, contract review, and regulatory compliance, focusing on Saudi laws and regulations. His expertise includes drafting legal memoranda, managing settlements in high-stakes commercial disputes, and navigating corporate restructuring and liquidation.

Education

• Umm al-Qura University (KSA), Bachelor's degree in Sharia (Islamic Law & Jurisprudence), First honors
• King Khalid University (KSA), LL.M. Candidate in Sharia (Islamic Law & Jurisprudence)

Representative Transactions

• Assisted multi-million companies in establishing their businesses in KSA, navigating complex regulatory frameworks, and ensuring full compliance with investment laws.
• Advised individuals on the application process and benefits of KSA's Premium Residency Program, providing detailed guidance on legal procedures and privileges associated with the residency.
• Provided comprehensive advice to companies on labor law matters, including contract reviews and compliance with local labor regulations.
• Played a key role in reviewing, merging, and restating a large-scale contract (main contract and three amendments) between a governmental authority and two major companies.
• Assisted joint stock companies, including listed entities, by providing legal advice on the process and regulations for changing board members, preparing legal memorandums, and ensuring regulatory compliance.
• Supported clients in organizing and running AGMs, including drafting and reviewing resolutions.
• Managed debt collection efforts and settlements between major corporations, resolving high-value disputes efficiently and effectively.
• Provided detailed guidance and drafted strategic exit plans for companies seeking to terminate operations in KSA, including contract terminations and market exit strategies.
• Advised and assisted throughout the process with the Saudi Insurance Authority to seek necessary approvals for the merger of insurance companies in the Kingdom of Saudi Arabia, ensuring compliance with regulatory requirements and guiding the client through the legal framework.