Best International Criminal Law Lawyers in Riyadh

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MAKASEB WAHLOUL LAW FIRM

MAKASEB WAHLOUL LAW FIRM

15 minutes Free Consultation
Riyadh, Saudi Arabia

Founded in 2015
10 people in their team
Arabic
Criminal Defense International Criminal Law Extradition
MAKASEB WAHLOUL LAW FIRM was established with a clear mission: to provide comprehensive legal services that adhere to the highest standards of professionalism and integrity. Our goal is to be a trusted legal partner for individuals and businesses across a wide range of legal matters and...

Founded in 2012
25 people in their team
Arabic
English
Criminal Defense International Criminal Law Arrests & Searches +10 more
ASR Law Group LLC | اتحاد العصر للمحاماة والاستشاراتFull-Service Law Firm Serving Clients Across Saudi ArabiaASR Law Group LLC is a full-service Saudi law firm established in 2012 and built on the merger of two longstanding legal entities. With offices in Riyadh,...
Dr. Ali Al-Masardi Law Firm
Riyadh, Saudi Arabia

Founded in 2014
20 people in their team
Arabic
English
Criminal Defense International Criminal Law Criminal Litigation +8 more
Comprehensive Legal and Sharia Services by Dr. Ali Al-Masardi Law FirmAt Dr. Ali Fahd Al-Masardi Lawyer Group, we are committed to providing comprehensive legal and Sharia services to meet the diverse needs of our clients. Established to offer a seamless experience, our firm acts as a one-stop...
Kadasa Intellectual Property
Riyadh, Saudi Arabia

Founded in 1981
English
Kadasa Intellectual Property, established in 1978 by Saudi Attorney Nasser Ali Kadasa, is a premier legal consultancy firm specializing in intellectual property (IP) services in Saudi Arabia. With over 45 years of experience, the firm offers comprehensive solutions in patent filing, trademark...
Z&Co.
Riyadh, Saudi Arabia

Founded in 2016
50 people in their team
Arabic
English
Z&Co. is a national Saudi law firm that is able to offer clients a unique full-service offering that covers regulatory; commercial in-house support; dispute resolution, and transactions practices that each combine deep local expertise with international commercial standards. Our local team...
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1. About International Criminal Law in Riyadh, Saudi Arabia

International Criminal Law (ICL) in Riyadh operates within Saudi Arabia’s domestic criminal framework, which is rooted in Sharia with statutory amendments for modern enforcement. Local courts apply Saudi law to crimes with international dimensions, such as terrorism, cross-border fraud, money laundering and cybercrime, while also observing international treaties and conventions that Saudi Arabia has ratified. In practice, cases touching international elements are handled by Saudi courts through procedures set by the ministry of justice and the public prosecution, with attention to due process and fair trial guarantees. The city of Riyadh, as the capital, houses key institutions that mediate investigations, prosecutions and defense counsel in complex international-crime matters.

Key institutions include the Public Prosecution (الادعاء العام) and the court system, notably the Specialized Criminal Court for terrorism and related offenses. While Saudi Arabia participates in international cooperation on criminal matters, it retains sovereignty over its criminal procedure and evidentiary rules. For residents, this means that guidance from a Saudi-licensed criminal lawyer familiar with both Sharia-based principles and statutory procedures is essential in cases with international aspects. Official Saudi sources provide the framework for investigations, detention, trial, and appeals in such matters. Sources: Public Prosecution of Saudi Arabia (pp.gov.sa) and Ministry of Justice guidance (moj.gov.sa)

2. Why You May Need a Lawyer

  • You are summoned or detained in a case involving terrorism or terrorist financing allegations in Riyadh. A lawyer can protect your rights during questioning, review the legality of detention periods, and coordinate with the Public Prosecution for appropriate procedures. The defense will also assess the compatibility of evidence with Saudi evidentiary standards. Tip: request a lawyer immediately and avoid making statements without legal counsel present. Sources: Public Prosecution and Ministry of Justice guidance

  • You face cybercrime charges or alleged information technology offenses that involve cross-border data or communications. An attorney with experience in cybercrime statutes and international cooperation can challenge warrants, preserve digital evidence chains, and negotiate with prosecutors on jurisdictional issues. Riyadh-based counsel with IT-legal exposure helps ensure compliance with Saudi procedural rules. Sources: Public Prosecution and MOJ resources

  • You are a foreign national accused of cross-border fraud, money laundering, or sanctions violations. A local international-crime lawyer can explain Saudi asset-forfeiture rules, cross-border cooperation with foreign authorities, and options for bilingual representation. They can also advise on consular notification and protective rights during detention or trial. Sources: PP.gov.sa and MOJ guidance

  • You need assistance with extradition or mutual legal assistance requests involving Saudi authorities. A qualified attorney helps assess risk, gather appropriate documents, and manage communications with prosecutors to secure fair handling under Saudi procedures. Sources: Public Prosecution and Saudi government portals

  • You require pre-trial or trial advocacy for alleged international crimes that may involve cross-border witnesses or experts. A Riyadh-licensed lawyer can coordinate with expert witnesses, manage translation needs, and ensure that procedural timelines are met under Saudi law. Sources: MOJ and PP portals

3. Local Laws Overview

The Saudi legal framework for international crime matters blends Sharia with codified procedures and modern statutes. Below are two to three commonly referenced areas in Riyadh for International Criminal Law matters:

Specialized Criminal Court (المحكمة الجزائية المتخصصة)

This court handles terrorism-related offenses, counter-terrorism financing, espionage, and similar offenses with international dimensions. It operates under Saudi criminal procedure and may include accelerated timelines for certain security-related cases. Recent developments emphasize enhanced procedural safeguards and clear trial timetables within the national justice system. For official details, consult the Ministry of Justice and Public Prosecution portals. Sources: Moj.gov.sa, pp.gov.sa

Anti-Terrorism Law and Provisions on Terrorism Financing

Saudi Arabia has a dedicated framework for offenses involving terrorism and the financing of terrorism. These provisions set out definitions, penalties, and procedural rules for investigations and prosecutions in relevant cases. Changes in recent years have focused on strengthening enforcement while reinforcing due process guarantees. Official guidance and summaries can be found on Saudi government portals and international legal resources that reference Saudi anti-terrorism measures. Sources: pp.gov.sa, moj.gov.sa

Cybercrime and Information Technology Offenses

Saudi law criminalizes illicit activities involving information technology and digital evidence, with procedures for investigation, search and seizure, and evidence admissibility. Updates have tightened penalties and improved coordination with foreign authorities on cross-border cybercrime. Practical implications include preserving chain-of-custody for digital evidence and ensuring lawful data access. Sources: Public Prosecution, MOJ, and government portals

Note: Texts and implementation can vary; consult the official texts for the exact scope of each law. Key official sources include Public Prosecution (pp.gov.sa) and Ministry of Justice (moj.gov.sa). Additional context from government portals can be found at Saudi Arabia's official government site (saudiarabia.gov.sa).

4. Frequently Asked Questions

What is the Specialized Criminal Court in Riyadh and what cases does it handle?

The Specialized Criminal Court handles terrorism, espionage, and related offenses. It follows Saudi criminal procedure and can include special procedures for security-related cases.

How do I hire a lawyer for international crime matters in Riyadh?

Start with a Riyadh-based licensed criminal lawyer who specializes in international conduct and cross-border issues. Ask about experience with foreign cooperation, language capacity, and fee structures.

What is the typical timeline for a terrorism-related case in Saudi Arabia?

Timelines vary by case complexity and court congestion. Pre-trial investigations can take weeks to months, with trials potentially extending several months to years in some circumstances.

Do I need a Saudi-licensed attorney to appear in court?

Yes. Saudi courts require representation by a lawyer licensed in Saudi Arabia for court appearances and procedural filings.

How much can legal representation cost in international crime cases in Riyadh?

Costs depend on case complexity, attorney experience, and case duration. Typical fees include initial retainer, hourly rates, and potential success bonuses if applicable.

Can a foreign national consult with consular services during proceedings?

Yes. Consular notification is commonly available and can help coordinate communication with your home country. Counsel can request appropriate consular access.

What is the difference between investigation by the Public Prosecution and a court trial?

The Public Prosecution leads investigations and prepares charges, while the court hears the evidence and renders a verdict. Detention, release, and bail decisions may occur at different stages.

How does cross-border money laundering affect charges in Saudi Arabia?

Saudi law treats cross-border money laundering seriously, with penalties reflecting both financial crimes and security concerns. Prosecutors coordinate with financial regulators for evidence and asset tracking.

Where can I access official texts and procedural guidelines for Saudi criminal law?

Official texts are published by the Ministry of Justice and Public Prosecution, available at moj.gov.sa and pp.gov.sa. Government portals also provide summaries and updates.

Do I qualify for free or subsidized legal aid in Riyadh for international crimes?

Eligibility for state-supported defense depends on factors such as income and case type. A qualified lawyer can advise on potential options and apply for any applicable assistance.

Is evidence obtained through illegal searches admissible in Saudi courts?

Evidence must comply with Saudi procedures and constitutional protections. Illegally obtained evidence may be challenged or excluded under specific rules.

What should I prepare before meeting a Saudi International Criminal Law lawyer?

Collect identification, case documents, summons or notice letters, chronology of events, and any translations. Prepare questions about timelines, strategy, and fees.

5. Additional Resources

These official resources provide guidance on Saudi criminal procedure, prosecutions, and court administration:

  • Public Prosecution - Kingdom of Saudi Arabia - pp.gov.sa. The Public Prosecution oversees investigations, charging decisions, and sua sponte actions in criminal matters, including terrorism and financial crimes. Visit site
  • Ministry of Justice - Kingdom of Saudi Arabia - moj.gov.sa. The Ministry administers courts, civil and criminal procedures, and official court guidance in Saudi Arabia. Visit site
  • Saudi Government Portal - saudiarabia.gov.sa. Official gateway to laws, regulations, and public notices relevant to residents and legal professionals. Visit site

6. Next Steps

  1. Define your case scope and goals in plain language; identify whether the matter involves terrorism, cybercrime, money laundering, or cross-border elements. Timeline: 1-2 days.
  2. Identify Riyadh-based lawyers who specialize in international criminal law and have Saudi licensing; verify credentials and language capacity. Timeline: 1-2 weeks.
  3. Schedule an initial consultation to discuss case facts, potential defenses, and fee structures; request a written engagement proposal. Timeline: 1-3 weeks.
  4. Prepare documents for the lawyer: identity papers, summons, any correspondence with authorities, and translations of key records. Timeline: 1 week.
  5. Agree on a strategy, including investigations, request for expert witnesses, and anticipated court timelines; obtain a formal retainer and power of attorney as needed. Timeline: 1-2 weeks.
  6. Track procedural milestones with your attorney, including notification of rights, detention status, and hearing schedules. Timeline: ongoing through case lifecycle.
  7. Review costs and anticipated outcomes; confirm options for international cooperation or consular support if applicable. Timeline: ongoing as case progresses.

Notes on reliability and references: For procedural guidance and official texts, consult the Public Prosecution (pp.gov.sa) and the Ministry of Justice (moj.gov.sa). You can also access the Saudi Government Portal (saudiarabia.gov.sa) for authoritative notices and law texts. Sources: pp.gov.sa, moj.gov.sa, saudiarabia.gov.sa

Lawzana helps you find the best lawyers and law firms in Riyadh through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including International Criminal Law, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

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Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

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