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

Insights

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November 2021
21

Reshuffling of Qatar’s Cabinet- What should you know?

As part of Qatar’s continuous development and progress towards achieving the 2030 National Vision, on...

November 2021
21

Qatar Issues a new Law on the Health Care Services

In October 2021, his Highness the Amir Sheikh Tamim bin Hamad Al Thani, enacted Law...

November 2021
21

Qatar Court Update

As part of our regular publications, we will be providing you with feedback on matters...

November 2021
21

New Legal Reform: Qatar Mediation Law

Mediation is a dispute resolution process that has not been previously covered under any domestic...