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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November 2019
19

Watch Out! The National Address Law is coming into force.

Al Ansari & Associates was one of the first law firms in Qatar that focused...

November 2019
13

Investment of Non- Qatari Capital Law

Introduction Demonstrating the State of Qatar’s desire to develop and enhance its entire legislative regime,...

November 2019
13

National Address Law

Introduction Recognizing the need to have recorded by government officials a physical address for all...

November 2019
13

Arabic Language Law

Introduction With  increasing usage of the English language  in schools, businesses, restaurants and for that...