Counterparties
Relevant identity, ownership and business information may be reviewed before engagement.
Corporate · 02
Compliance
Proportionate checks across counterparties, trade documentation, jurisdictions and transaction requirements.
Our position
Commercial opportunity is considered together with the obligations that shape it.
This page sets out the principles and practical expectations that guide ALSHEHBA in this area. The precise requirements for any engagement remain subject to its context, applicable obligations and approved scope.
Areas of focus
Diligence that supports responsible execution.
Trade controls
Sanctions, export controls and jurisdictional considerations are assessed where applicable.
Documentation
Transaction records should be complete, consistent and appropriate to the agreed scope.
Working standard
Practical expectations,
clearly stated.
- Know-your-counterparty review
- Sanctions and trade-control awareness
- Document consistency
- Escalation of material concerns