Bankruptcy Service

Welcome to the BMB & Company bankruptcy office

The office of bankruptcy trustee Bassam bin Mohammed Al-Baqawi, a professional license issued by the Committee of Trustees of the Ministry of Trade and Investment No. (141034) is characterized by full professional experience and the ability to provide a wide range of services related to the procedures of preventive settlement, financial reorganization, liquidation, and preventive settlement of small debtors, And financial reorganization of small debtors, liquidation of small debtors, and administrative liquidation), due to the diversity of the experiences of its employees, with great credibility and high quality, and the Secretary’s office serves many clients in the Kingdom of Saudi Arabia whom we consider to be our partners in the long run. Near and far, they are a high priority and a high priority, and this priority urges us at (BMP & Company) to strive to understand, implement and cover all customer needs through the services we provide and in accordance with the applicable laws and regulations.

Vision

Achieve confidence and transparency in bankruptcy procedures by overcoming financial troubles and taking into account the rights of all parties

The message

An independent body that contributes to increasing confidence in bankruptcy procedures, raising the efficiency of procedures and enhancing their transparency with all parties

value

Transparency – Quality – Responsibility – Trust

Bassam M. AlBaqawi

Bassam M. AlBaqawi

General Manager

Academic Education and Fellowships:

King Saud University – Kingdom of Saudi Arabia Qassim Branch, Bachelor of Accounting.

The University of Arkansas – Fayetteville Branch – USA, MA in Accounting.

(141034) Trustee Bankruptcy License No.

The Saudi Organization for Certified Public Accountants (“SOCPA”) is a certified accountant in the Kingdom of Saudi Arabia with registration number (420).

(317) Register of certified public accountants operating in the State of Qatar – chartered accountant, registration number.

(1140) United Arab Emirates, Department of Auditors, Record No.

The American Association of Certified Public Accountants (AICPA) is a licensed chartered accountant in New York City, USA CPA.

The Commercial Arbitration Center for the Cooperation Council for the Arab States of the Gulf (“GCCCAC”), certified arbitrator, registration number (1902).

Saudi Authority for Accredited Valuers “Valuation”, Certified Economic Establishments Evaluator (AT.BV), Membership No. (2210000004).

Saudi Authority for Accredited Residents “Valuation”, Certified Economic Facility Assessment License No. (3912000003).

Saudi Authority for Accredited Residents “Valuation”), real estate appraiser, membership No. (1210001163).

Certified Management Accountant, USA (CMA), Registration No. 22588.

Licensed CFM, CFM No. 2273.

FRM Licensed Financial Risk Manager, Register No. (31023).

A legal customer licensed by the CME1 Regulations.

(1-109113) a chartered accountant in the Kingdom of Bahrain licensed under registration number (232), and commercial registration number.

Practical experience:

Experience in the field of auditing and auditing for a period of nineteen years. He also worked in the field of investments and the banking sector for five years. He also worked in the executive management in the field of investment and development for more than four years, then he moved to work in the field of consulting in the government sector for two years, and established BMB & Company Group Chartered Accountants and Auditors – General Manager.

Ahmed bin Abdul Rahman bin Khanin

Ahmed bin Abdul Rahman bin Khanin

Legal Adviser Assistant

Academic Education and Fellowships:

Prince Sattam bin Abdulaziz University, Saudi Arabia, Bachelor of Law.

A course in the fundamentals of commenting on judicial rulings.

A course in the principles of criminal trial in the Saudi system.

contract drafting.

Legal loopholes for bribery crimes course, public employment dispute resolution course.

Legal Aspects of Government Contracts Course: Commercial Dispute Resolution Course by Arbitration.

Practical experience:

Experience in drafting contracts, regulations, memoranda and pleading in all levels of courts. Working in BMB & Company, Certified Public Accountants and Auditors – Kingdom of Saudi Arabia – Assistant Legal Adviser.

Saad bin Mohammed al-Saqiani

Saad bin Mohammed al-Saqiani

Legal Adviser Assistant

Academic Education and Fellowships:

King Saud University, Saudi Arabia, Bachelor of Law.

A course in mergers and acquisitions in the Saudi market and its applications.

A course in the art and skills of drafting contracts.

A course in the corporate system.

A course in settling commercial franchise disputes.

Practical experience:

Experience in drafting contracts, regulations, memoranda and pleading in all levels of courts. He works in BMB & Company accountants and legal auditors – Saudi Arabia – Assistant legal advisor.