Sami Al-essa Law Group

Personal Issues Criminal (Penal) Legal commercial

  

(Academic Qualifications)

Bachelor's degree in Sharia Law from the College of Sharia at Imam Muhammad bin Saud Islamic University.

 Higher Institute of Judiciary in the specialization of Criminal Systems with a general grade of (Excellent).

(Publications and Research)

 Book titled "Explanation of Saudi Criminal Systems."
 Book titled "Rulings on Demonstrations, Legally and Statutorily."
Participation in the preparation of the Saudi Anti-Money Laundering System.
Preparation of the Encyclopedia of Reference and Guidance for Saudi Financial Cases.
 Preparation of the List of Fines and Penalties for Violators of Safety Procedures and Requirements in the Holy Sites.
 Research on the topic of "Rulings on Car Theft Crimes."
Published thesis titled "Certificate of Resigned Committee Member."
 In addition to conducting studies on major cases, such as murder, amputation, stoning, and those related to the competencies entrusted to the Public Prosecution.
 Participated in several lectures and seminars in the press and local forums.

(Events and Training Courses)

 Participated in the Kingdom's representation team in the Financial Action Task Force (FATF), an international governmental organization to combat money laundering and terrorist financing.

 Course on invitation, calculation, and human relations, held at the University Community Service and Continuing Education Center at Imam Muhammad bin Saud Islamic University.

 Course on criminal sciences, held at the Higher Institute of Judiciary at Imam Muhammad bin Saud Islamic University, with a grade of (Excellent) and ranked (First) in the batch.

 Participation in lectures on forensic medicine, held at the Public Prosecution branch in Riyadh.

Course on investigation methods in special criminal cases, held at the Higher Institute of Security Studies at King Fahd Security College.

 Financial qualification course for security and investigative entities, held at the Banking Institute of the Saudi Central Bank...

(Work Experiences)

Working in the field of) lawsince 2008 until now (16) years
Working in the Public Prosecution for fourteen years
 Working in the Commission for the Promotion of Virtue and Prevention of Vice for six years