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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April 2022
28

Impact of QPAY on Visa’s Exclusive Rights during the FIFA World Cup Qatar 2022

On 29 July 2021, in preparation for the upcoming FIFA World Cup 2022, His Highness...

April 2022
28

New Social Insurance Law

The below illustrates the major points which you should know about the new Social Insurance...

April 2022
28

An overview of the new labelling requirements of Tobacco products

INTRODUCTION In February 2022, the Minister of Health issued the Decision no. (3) of 2022...