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 AllAugust 2023
20
Termination of Fixed Term Contracts on Notice
Qatar Employment Law Developments pursuant to the Qatar Labour Law No. 14 of 2004 (Qatar...
May 2023
25
Corporate team of the year award to Al-ansari & Associates law office for its role in preparing the legal infrastructure to host FIFA world cup qatar 2022
Press Release- 24 May 2023 Al-Ansari & Associates, a Doha-based law firm, has emerged as...
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...