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Publication

KSA: Counter Concealment Campaign Saudi-Arabia’s Anti Concealment Legislation

19. July 2022

On 13 June 2022, the Ministry of Commerce (“MC”) of the Kingdom of Saudi Arabia (“KSA”) announced that inspectors from the National Program for Combating Commercial Concealment conducted 58,000 visits to businesses suspected of engaging in concealment activities during a period of five months. The MC reported that data analysis and artificial intelligence of 20 government agencies were linked to facilitate such investigations. Focus sectors were contracting and construction, wholesale and retail fabrics and clothing transportation, logistics, car maintenance workshops, spare parts outlets and others. This legal briefing provides an overview of the anti-concealment legislation in Saudi Arabia and its impact on businesses.

You can access our legal briefing on the following link:

  • Legal Briefing

News

  • 19. January 2023
    Lieferkettensorgfaltspflichtengesetz: Nachhaltige Lieferketten am Beispiel Pakistan
  • 19. January 2023
    Live Webinar: KSA Outlook 2023: The New Commercial Companies Law and other Legal Updates
  • 28. November 2022
    Live Event: Employment Law and Human Resources Management in the United Arab Emirates
  • 21. November 2022
    Business opportunities in the UAE
  • 09. November 2022
    Upcoming Guide: Employment Law and HR Management in the United Arab Emirates

Publications

  • In Focus UAE Corporate Income Tax Law
  • KSA: Public Consultation on Draft Law on Petrol and Petrochemical Materials
  • Saudi Arabia’s New Companies’ Law
  • KSA: Counter Concealment Campaign Saudi-Arabia’s Anti Concealment Legislation
  • Resolution 32 of 2022 on Cancellation of Fees on Airline Agents and Offices based in Dubai

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