Recently, the State of Kuwait has enacted several laws regulating aspects of commercial, financial, and professional activities, which are often associated with certain risks. These laws impose a range of obligations on those engaging in such activities, and violations may result in criminal liability, including imprisonment and substantial fines in some cases.

Among these laws are the Penal Code, the Companies Law, the Capital Markets Law, customs and tax evasion offenses, and offenses committed by auditors. Lawyers at SAR LAW FIRM possess extensive and specialized expertise in providing legal advice and judicial representation in this category of cases.