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 AllNovember 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...