Services / Regulatory & Compliance

Regulatory & Compliance

We offer timely & relevant advice to our clients on a broad range of regulatory and compliance issues.

We offer timely & relevant advice to our clients on a broad range of regulatory and compliance issues.

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Overview

We are one of the few firms in the region with significant experience addressing the contentious and non-contentious regulatory issues that impact business. We advise on matters of legal interpretation and help our clients understand what regulators expect from the business community in terms of compliance with the law. Our background and expertise have helped us develop strong relationships with Qatari regulatory bodies and to find creative solutions to regulatory issues. With knowledge and careful planning, many issues can be easily addressed, regardless of the complexity of the business endeavor.

We expertise includes:

  • Educating clients about the impact regulations will have on their business.
  • Identifying regulatory risks that impact our clients.
  • Helping our clients comply with regulations.
  • Creating guidance and codes of practice documents.
  • Developing risk management solutions and responding to emergencies, workplace accidents and investigations.
  • Crisis and reputation management.
  • Advising clients on regulatory violations and possible sanctions.
  • Helping clients understand how a regulator may enforce the law.

Our Team

Insights

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April 2021
22

Mandatory Beneficial Ownership Disclosure

INTRODUCTION The Ministry of Commerce and Industry (“MOCI”) announced on 18 April 2021 that it...

April 2021
08

New COVID-19 Measures

In this new version of our regular law updates, we are trying to keep a...

October 2020
19

International Award to Al-Ansari & Associates Law Office For ITS Role in Uber Acquisition Transaction

Al-Ansari & Associates law office won the IFLR award as the best law firm in...

September 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...