Naif Alghosh

Legal Consultant

Mr. Naif Alghosn Member of the Litigation Team - Economic and Criminal Cases Section A licensed lawyer and member of the Saudi Bar Association, possessing extensive judicial experience gained through his work in the Public Prosecution, particularly in economic cases, including money laundering, corporate law, commercial crimes, intellectual property, customs, financial fraud, breach of trust, and other cases related to commercial activities, as well as civil cases related to real estate disputes.Holds several specialized professional certifications, including: the Certified Securities Operations (CME1), the Compliance and Anti-Money Laundering and Counter-Terrorist Financing (CME2), the International Wealth and Investment Management (CME4), and the Certified Compliance Officer (CCO) – Second Edition. In addition to his judicial work, he has contributed to enhancing institutional integration through coordination with security and regulatory bodies and entities related to commercial and customs activities, thereby contributing to improved performance efficiency. He also possesses expertise in training and capacity building, having delivered specialized programs for law enforcement officers in the areas of evidence gathering, information collection, and investigation. He is interested in self-development, studying legal precedents, and staying abreast of legislative developments, particularly those related to business.