All Countries
Capital Markets
Ppm Private Placement Memorandum

Ppm Private Placement Memorandum Template for Saudi Arabia

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Ppm Private Placement Memorandum

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Ppm Private Placement Memorandum

"I need a PPM Private Placement Memorandum for a Saudi real estate development project targeting qualified investors, with a planned offering of SAR 500 million, to be launched in March 2025, which must include Shariah-compliant investment structures and ESG considerations."

Celebrated by
Collaborations with
Investors
Document background
The PPM Private Placement Memorandum is a crucial document in Saudi Arabian securities law, used when companies or investment vehicles seek to raise capital through private placement of securities without going through a public offering process. This document is governed by the Capital Market Authority (CMA) regulations and must comply with the Rules on the Offer of Securities and Continuing Obligations. It contains detailed information about the investment opportunity, including comprehensive business descriptions, financial data, risk factors, and subscription procedures. The PPM is specifically designed for offerings to sophisticated or qualified investors, with a maximum number of offerees as specified by CMA regulations. This document type is particularly important in the Saudi market as it facilitates capital raising while maintaining compliance with both conventional and Islamic finance principles, making it a key tool for business growth and investment in the Kingdom.
Suggested Sections

1. Important Notice: Legal disclaimers and regulatory statements required by Saudi CMA, including private placement restrictions

2. Executive Summary: Overview of the investment opportunity, key terms, and highlights of the offering

3. Directory: Contact details of key parties including issuer, advisors, auditors, and legal counsel

4. Offering Terms and Conditions: Detailed terms of the securities offering, minimum subscription amounts, and investor eligibility

5. Business Description: Comprehensive overview of the business, operations, and market position

6. Management and Organization: Details of key management personnel, organizational structure, and corporate governance

7. Risk Factors: Detailed disclosure of all material risks related to the investment, market, and regulatory environment

8. Use of Proceeds: Detailed breakdown of how the raised funds will be utilized

9. Financial Information: Historical financial statements, projections, and relevant financial analyses

10. Regulatory Framework: Overview of relevant Saudi regulations and compliance requirements

11. Subscription Procedures: Detailed process for subscribing to the offering, including forms and requirements

12. Tax Considerations: Overview of relevant Saudi tax implications for the investment

Optional Sections

1. Industry Overview: Detailed analysis of the relevant industry - include when the business operates in a specialized or complex sector

2. Technical Information: Detailed technical specifications - include for technology or industrial companies

3. Property Portfolio: Details of real estate assets - include for real estate-based offerings

4. Environmental Impact: Environmental considerations and compliance - include for industrial or real estate projects

5. Shariah Compliance: Details of Shariah compliance structure - include for Islamic investment products

6. Exit Strategy: Potential exit mechanisms - include for private equity or closed-end investment structures

7. Development Timeline: Project development milestones - include for development or construction projects

8. Track Record: Historical performance of similar investments - include for investment managers with relevant history

Suggested Schedules

1. Subscription Agreement: Legal agreement for subscribing to the offering

2. Financial Statements: Detailed historical financial statements and auditor's reports

3. Legal Documentation: Copies of material contracts, licenses, and permits

4. Corporate Documents: Constitutional documents, board resolutions, and regulatory approvals

5. Market Reports: Third-party market research or valuation reports

6. Technical Reports: Independent technical or feasibility studies

7. KYC Requirements: Required documentation for investor verification

8. Investment Term Sheet: Summary of key investment terms and conditions

9. Management CVs: Detailed biographies of key management personnel

10. Financial Projections: Detailed financial models and assumptions

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
Admission
Affiliate
Anti-Money Laundering Laws
Applicable Law
Articles of Association
Auditors
Authorized Person
Board
Business Day
Capital Market Authority
Closing Date
Companies Law
Custodian
Directors
Effective Date
Eligible Investors
Financial Advisor
Financial Statements
Financial Year
Fund Administrator
Gregorian Calendar
Hijri Calendar
Investment Amount
Investment Period
Investment Strategy
Issuer
Key Management Personnel
KSA
Legal Advisor
Lock-up Period
Material Adverse Change
Memorandum
Minimum Investment Amount
Net Asset Value
Offering
Offering Period
Offering Price
Officers
Placement Agent
Private Placement
Proceeds
Qualified Person
Record Date
Related Party
Relevant Persons
SAMA
Saudi Arabia
Securities
Shariah Advisor
Shariah Guidelines
Subscription Agreement
Subscription Amount
Subscription Form
Subscriber
Tadawul
Target Company
Terms and Conditions
Transaction Documents
Transfer
Valuation Date
Zakat
Clauses
Investment Overview
Risk Factors
Investment Terms
Subscription Rights
Transfer Restrictions
Distributions
Fees and Expenses
Redemption Rights
Management Rights
Confidentiality
Representations and Warranties
Due Diligence
Regulatory Compliance
Anti-Money Laundering
Investor Eligibility
Information Rights
Voting Rights
Exit Provisions
Governing Law
Dispute Resolution
Indemnification
Amendments
Termination
Islamic Finance Compliance
Tax Considerations
Valuation
Reporting Obligations
Conflicts of Interest
Investment Restrictions
Use of Proceeds
Management Structure
Corporate Governance
Financial Statements
Material Contracts
Regulatory Disclosures
Subscription Procedures
Lock-up Provisions
Related Party Transactions
Asset Valuation
Investment Strategy
Risk Management
Dividend Policy
Capital Structure
Ownership Restrictions
Legal Proceedings
Environmental Compliance
Intellectual Property
Relevant Industries

Real Estate

Private Equity

Technology

Healthcare

Manufacturing

Financial Services

Energy

Infrastructure

Education

Telecommunications

Agriculture

Mining

Islamic Finance

Retail

Hospitality

Relevant Teams

Legal

Finance

Compliance

Corporate Secretary Office

Investment Banking

Risk Management

Business Development

Operations

Corporate Finance

Treasury

Board Secretariat

Investment Management

Shariah Advisory

Portfolio Management

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Legal Counsel

Compliance Officer

Investment Manager

Fund Manager

Corporate Secretary

Director of Operations

Financial Controller

Investment Banker

Private Equity Manager

Business Development Director

Risk Manager

Shariah Compliance Officer

Portfolio Manager

Corporate Finance Director

Managing Director

Board Member

Industries
Capital Market Law (CML): Royal Decree No. M/30 dated 2/6/1424H - The fundamental law governing securities activities in Saudi Arabia, providing the framework for securities offerings and establishing the Capital Market Authority
Rules on the Offer of Securities and Continuing Obligations: CMA Board Resolution No. 3-123-2017 - Specific regulations governing private placements, including disclosure requirements, eligible investors criteria, and offering procedures
Private Placement Regulations: Detailed rules by the CMA specifically governing private placements, including requirements for qualified investors, maximum number of offerees, and disclosure obligations
Anti-Money Laundering Law: Royal Decree No. M/20 dated 5/2/1439H - Regulations regarding prevention of money laundering that must be considered in investor verification and fund transfers
Companies Law: Royal Decree No. M/3 dated 28/1/1437H - Relevant provisions regarding company formation, capital requirements, and corporate governance that may affect the offering structure
Investment Funds Regulations: CMA Board Resolution - If the PPM relates to an investment fund, these regulations govern the establishment and operation of investment funds in Saudi Arabia
Corporate Governance Regulations: CMA Board Resolution No. 8-16-2017 - Governance requirements that may need to be disclosed in the PPM if relevant to the offering structure
Securities Business Regulations: Regulations governing the conduct of securities business and requirements for authorized persons who may be involved in the private placement
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Offer Memorandum (Real Estate)

A detailed property marketing document compliant with Saudi Arabian regulations and Sharia principles, presenting key information for potential real estate investors or buyers.

find out more

Ppm Private Placement Memorandum

A comprehensive legal document for private securities offerings to qualified investors in Saudi Arabia, regulated by the Capital Market Authority (CMA).

find out more

Investment Memorandum (Real Estate)

A CMA-compliant investment offering document for real estate opportunities in Saudi Arabia, providing comprehensive property, financial, and legal information for potential investors.

find out more

Private Placement Memorandum (Real Estate)

A Saudi Arabian law-governed private placement document for real estate investments, compliant with CMA regulations and Sharia principles.

find out more

Private Placement Memorandum Private Equity

A regulatory and marketing document for private equity fund offerings in Saudi Arabia, complying with CMA requirements and detailing investment terms, structure, and risks.

find out more

Fund Offering Memorandum

A regulatory-compliant document under Saudi Arabian law that details an investment fund's terms, structure, and offerings for potential investors.

find out more

Private Equity Fund Offering Memorandum

A CMA-compliant offering memorandum for a private equity fund in Saudi Arabia, detailing fund terms, investment strategy, and regulatory requirements.

find out more

Preliminary Investment Memorandum

A preliminary investment document under Saudi Arabian law that outlines key information about an investment opportunity and complies with CMA regulations.

find out more

Multifamily Private Placement Memorandum

A Saudi Arabian private placement memorandum for multifamily real estate investment, compliant with CMA regulations and Shariah principles.

find out more

Confidential Private Placement Memorandum

A confidential investment offering document compliant with Saudi Arabian CMA regulations, used for private placement of securities to qualified investors.

find out more

Confidential Private Offering Memorandum

A confidential document for private securities offerings in Saudi Arabia, complying with CMA regulations and providing detailed investment information to qualified investors.

find out more

Confidential Investment Memorandum

A confidential document prepared under Saudi Arabian law that presents detailed investment opportunity information to potential investors, compliant with CMA regulations.

find out more

Offering Memorandum Private Equity

A Saudi Arabian legal document outlining a private equity investment opportunity for qualified investors, regulated by the Capital Market Authority.

find out more

Investment Memorandum Private Equity

A CMA-compliant offering document for a Private Equity fund in Saudi Arabia, detailing investment terms, strategy, and regulatory requirements under Saudi law.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.

Read our Privacy Policy.