Services / Financial Crime
Financial Crime
We assist our clients to understand local and international requirements for the prevention of financial crime.
We assist our clients to understand local and international requirements for the prevention of financial crime.
Overview
We are proud of the depth and range of our legal services which includes assisting our clients with regulatory and compliance issues and investigations related to financial crimes. Our team can assist you with issues such as understanding local anti-money laundering laws and investigations.
Insights
View AllApril 2018
18
A&A Finalist in Three Categories in Middle East Legal Awards 2018
Al-Ansari & Associates has been shortlisted for four awards by the Corporate Counsel Middle East...
May 2017
14
Al-Ansari & Associates Highly Commended CSR Firm
Last Thursday, Al-Ansari & Associates was named as highly commended for the CSR Initiative of...
April 2017
23
Grouping Family and Criminal Courts is Problematic
In an interview for Alraya Newspaper,Mohammed Al-Ansari, the Managing Partner of Al-Ansari & Associates and...
April 2017
16
Finalists in Middle East Legal Awards 2017
Al-Ansari & Associates is proud to announce its shortlisting for two awards in the Middle...