Lawyer Khaled Mfarrej Al-Dalmani – Corporate Governance and Legal Compliance in Kuwait
Expert Legal Counsel for Multinational and Gulf-Based Companies
As Kuwait continues to attract global corporations and foreign investors, corporate governance and legal compliance have become essential pillars for sustainable business success.Failure to comply with corporate regulations can expose companies to serious financial, criminal, or reputational risks.
Lawyer Khaled Mfarrej Al-Dalmani, an international attorney based in Kuwait, provides comprehensive legal guidance to multinational corporations, joint ventures, and Gulf-based enterprises in all aspects of compliance, governance, and corporate risk management.
1. Understanding Corporate Governance in Kuwait
Corporate governance refers to the system of rules, practices, and processes by which a company is directed and controlled.In Kuwait, governance is regulated by:
- Law No. 1 of 2016 (Companies Law)
- Capital Markets Authority (CMA) Governance Rules
- Kuwait Stock Exchange Regulations
These frameworks ensure transparency, accountability, and protection of shareholders’ rights.
2. Legal Compliance Services Offered by the Office
a. Corporate Policy Review and Implementation
- Drafting internal bylaws and governance policies.
- Establishing audit and compliance committees.
b. Regulatory Compliance
- Adhering to CMA, Ministry of Commerce, and anti-money laundering laws.
- Periodic legal audits to prevent corporate violations.
c. Risk Management and Internal Investigations
- Identifying legal exposure within operations.
- Conducting confidential compliance investigations.
d. Training and Advisory Services
- Providing workshops for corporate legal departments.
- Advising boards on governance and ethical standards.
3. Why Choose Lawyer Khaled Mfarrej Al-Dalmani
✅ Trusted legal advisor to multinational and Gulf corporate boards.✅ Deep understanding of Kuwaiti and international corporate law.✅ Proven record in resolving compliance disputes and governance failures.✅ Experience in cross-border corporate structuring and internal control systems.
4. The Impact of Strong Governance
Companies represented by Lawyer Khaled Mfarrej Al-Dalmani enjoy increased investor confidence, reduced regulatory risks, and enhanced transparency — aligning with Kuwait’s vision for a robust business environment that meets international standards.
Contact:
📞 +965 66669028Law Office of Lawyer Khaled Mfarrej Al-Dalmani – KuwaitSpecialized in Corporate and International Law
الترجمة الموجزة (للقسم العربي في الموقع)
يُعد المحامي خالد مفرج الدلماني من أبرز المحامين في الكويت والخليج في مجال حوكمة الشركات والامتثال القانوني، حيث يقدم استشارات متخصصة للشركات الكبرى المحلية والعالمية لضمان الالتزام بالقوانين الكويتية والدولية وتطبيق معايير الشفافية والمساءلة وفقًا لقانون الشركات رقم 1 لسنة 2016 ولوائح هيئة أسواق المال
