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.

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November 2022
02

Overview of the FIFA World Cup Qatar 2022 Law enacted

From 21st November  to 18th December 2022, Qatar will welcome through its borders 32 teams...

November 2022
02

Entry procedures for Qatar to attend the FIFA World Cup Qatar 2022

In April 2022, in preparation for receiving fans from all over the world to attend...

November 2022
02

Qatar Tourism issues Regulations regarding Holiday Homes

In support of the FIFA World Cup Qatar 2022 and to promote the operation of...