Mohammed Alghunaim

Mohammed’s experience** includes:

Regulatory

• Advising a government transportation authority in updating major sector regulations
• The Council of Cooperative Health Insurance (CCHI) on drafting the Cooperative Health Insurance Law and its internal regulations
• The Ministry of Sports on drafting various sports regulations
• NCP on various PPP projects
• The Local Content and Government Procurement Authority on drafting the Local Content and SMEs Rules
• Several authorities, including the King Salman Park Foundation, the Sports Boulevard Foundation, and others on drafting bylaws
• Government entities regarding several regulatory reform projects, resulting in new regulatory frameworks and legislation

White Collar Investigations

• Investigating economic crimes: Anti-Money Laundering Law, Capital Market Law, Banking Control Law, Finance, Companies Control Law, and others*
• Prosecuting before various judicial committees, including the Committee for Resolutions of Securities Disputes*
• Pleading before various courts and specialized judicial committees*
• A leading telecommunications company in connection with a civil investigative inquiry by the US Department of Justice (DOJ)
• A Saudi company in an internal investigation to examine the circumstances surrounding certain related-party transactions
• A Saudi company in a confidential internal investigation into alleged procurement irregularities in a project’s procurement process
• A Saudi-listed issuer on an internal review addressing compliance with Capital Market Authority (CMA) mandatory market disclosure requirements
• A Saudi company in relation to an internal investigation concerning adherence to mandatory disclosure obligations under the Companies Law
• A Saudi-listed issuer on multiple internal investigations into suspected mishandling of confidential data and various Code of Conduct violations
• A leading global oilfield services company in sanctions-related investigations by the DOJ
• A multinational pharmaceutical and biotechnology company in relation to an internal investigation
• A provider of IP management technology solutions in an internal investigation in relation to US sanctions
• An electronic design and test company in connection with an internal investigation
• A US-based technology company in an investigation related to whistleblower allegations and an SEC inquiry
• Several multinational life sciences companies in support of internal and government-facing anti-corruption investigations
• A US-based technology company in relation to an FCPA investigation
• A leading internet technology company in China on GDPR compliance, including data processing, GDPR governance, and accountability

Disputes

• A high-profile individual in a construction dispute against the contractor concerning the construction of a private residence
• A Saudi technology company on appealing an Arbitration Award
• A financial institution in a securities dispute concerning investment advisory services for high-risk investments aimed at recovering lost funds
• A railway operator in its dispute with a consortium of contractors in connection with a network railway in Saudi Arabia
• A financial institution in a cross-jurisdictional arbitration concerning a facility agreement
• A Saudi listed company in proceedings before the commercial court in connection with the company’s ownership rights in its subsidiary
• A family estate in an investigation into the inheritance of their late father
• The Creditors Committee in relation to the financial restructuring procedure for Ahmad Hamad Al-Gosaibi & Bros. Company and its general partners under the Insolvency Law, which at SAR32 billion (US$8.3 billion) is the second-largest debt restructuring in the MENA region

*Matter handled prior to joining Latham
**Firm experience prior to April 2023 includes work completed both at Latham and the Law Firm of Salman M. Al-Sudairi