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How to protect yourself from commercial cover-ups

June 29, 2024

Commercial concealment in the Kingdom of Saudi Arabia is a crime punishable by both Saudi citizens and foreigners
So how do you protect yourself as a Saudi citizen from commercial cover-ups?

  1. Your continuous presence in your company or organization is necessary
  2. Do not give the right to any person who is not sponsored by the company or institution to manage your activity or dispose of your activity’s funds
  3. Verify the identity of your partners before making any business deal
  4. Avoid dealing with any institution that has a previous record of commercial concealment
  5. Avoid engaging in any commercial activity of suspected legality
  6. Cooperate with official authorities immediately if any activity involved in commercial concealment is discovered
  7. Do not deal with regular sales and purchase invoices

You can contact us and consult the experts of the Enjaz Portal to learn more about commercial concealment and how to protect your business from falling into it.
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