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

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March 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...