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.
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.
Al-Ansari & Associates law office won the IFLR award as the best law firm in...
INTRODUCTION The September edition of the official gazette included major changes to the currently applicable...
INTRODUCTION On 30 August 2020, His Highness the Amir Sheikh Tamim bin Hamad Al Thani...
INTRODUCTION & SCOPE OF APPLICATION The Council of Ministers adopted the Decision No. (18) of...