Lawyer Khaled Mfarrej Al-Dalmani – Legal Risks and Contractual Due Diligence in International Transactions

Protecting Investors and Companies in Cross-Border Deals

In an era where global trade connects companies across continents, legal risks in international contracts have become more complex than ever.A single clause, mistranslation, or missing jurisdiction term can cost millions.That’s why contractual due diligence is not just a formality — it is the first line of legal defense for any investor or corporation.

Lawyer Khaled Mfarrej Al-Dalmani, an international attorney based in Kuwait, specializes in identifying and managing legal risks in cross-border transactions, helping Gulf and international clients secure legally sound contracts before signing.

1. What Is Contractual Due Diligence?

Contractual due diligence is a comprehensive legal review of all terms and obligations in a proposed contract.It ensures that the deal:

• Complies with local and international law.
• Contains enforceable clauses.
• Protects the client from financial or regulatory exposure.

2. Common Legal Risks in International Contracts

1. Jurisdiction and Applicable Law Issues
   – Disputes over which country’s law governs the contract.
2. Unclear Arbitration Clauses
   – Vague or unenforceable dispute resolution terms.
3. Non-Compliance with Trade Regulations
   – Violations of sanctions, customs, or export control laws.
4. Payment and Performance Risks
   – Default, delay, or force majeure without proper remedies.
5. Intellectual Property Vulnerabilities
   – Weak protection for patents, trademarks, or trade secrets.

3. Due Diligence Services Offered by the Office

a. Legal Risk Assessment

• Identifying exposure in contracts, tenders, and partnerships.
• Recommending legal safeguards and risk mitigation strategies.

b. Contract Review and Drafting

• Ensuring each clause complies with Kuwaiti and international law.
• Reviewing agency, distribution, and joint venture agreements.

c. Cross-Border Compliance

• Advising on import/export regulations and international licensing.
• Aligning contracts with anti-corruption and anti-money laundering laws.

d. Pre-Investment Legal Evaluation

• Conducting background checks on foreign partners and entities.
• Verifying ownership, financial stability, and legal standing.

4. Why Choose Lawyer Khaled Mfarrej Al-Dalmani?

✅ Over 15 years of experience in international commercial law.✅ Trusted advisor to Gulf corporations, investors, and family offices.✅ Proven expertise in cross-border contract negotiations.✅ Full confidentiality and precision in every transaction.

5. The Result: Secure and Enforceable Contracts

Every international agreement reviewed by Lawyer Khaled Mfarrej Al-Dalmani is structured to minimize risk and ensure enforceability, giving clients the legal confidence to expand their operations globally.

Contact:

📞 +965 66669028Law Office of Lawyer Khaled Mfarrej Al-Dalmani – KuwaitSpecialized in International and Commercial Law

الترجمة الموجزة (للقسم العربي في الموقع)

يُعد المحامي خالد مفرج الدلماني من أبرز المحامين في الكويت والخليج في مجال تدقيق العقود التجارية الدولية وتقييم المخاطر القانونية، حيث يقدم خدمات مراجعة وصياغة العقود الدولية، وتحليل المخاطر قبل التوقيع، وتمثيل الشركات والمستثمرين في المفاوضات لضمان حماية مصالحهم القانونية عبر الحدود