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 AllMarch 2020
28
COVID-19 Update – Additional Government Measures
In an attempt to shield the light on the new measures taken by the government...
March 2020
23
COVID-19 Update – Government Bans Gatherings & Provide Financial Facility
In an attempt to shield the light on the new measures taken by the government...
March 2020
17
COVID-19 Update – Additional Government Measures
In this new version of our regular law updates, we are trying to keep a...
March 2020
15
COVID-19 Judicial Suspension
In line with the precautionary measures adopted by the authorities in Qatar to contain the...