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.

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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.

Our Team

Insights

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May 2019
02

National Address Law

Introduction It was always necessary for government to have an updated address for each national...

February 2019
24

A&A Shortlisted for Middle East Legal Award 2019

Al-Ansari & Associates has been shortlisted by the Corporate Counsel Middle East 2019 Awards, an...

January 2019
21

A&A Has Moved to its New Headquarters

Al-Ansari & Associates is pleased to announce its move to a new headquarter at Al...

April 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...