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 AllJuly 2020
01
Code of Transparency and Conduct of Public Employees
INTRODUCTION & SCOPE OF APPLICATION The Council of Ministers adopted the Decision No. (18) of...
June 2020
29
Understanding the Newley Issued Executive Regulations of The Investment of Foreign Capital Law
INTRODUCTION In January 2019, the Law on Investment of Foreign Capital in The Economic Activity...
June 2020
06
COVID – 19 UPDATES
COVID-19 Update – Easing Working Hours Measures as of Thursday 4th of June 2020 Since...
May 2020
21
The Qatari Railways
His Highness Shaikh/ Tamimi Bin Hamad Bin Khalifa Al Thani issued the Law No. (11)...