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 AllSeptember 2020
15
Changes to Labour Law & Entry and Exit of Expatriates Law
INTRODUCTION The September edition of the official gazette included major changes to the currently applicable...
September 2020
15
New Law on Minimum Wage
INTRODUCTION On 30 August 2020, His Highness the Amir Sheikh Tamim bin Hamad Al Thani...
July 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...