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    Regulatory & Compliance

    Practical guidance on licensing, approvals, inspections and dealings with Qatari regulators, delivered in Arabic and English from Doha.

    We advise clients on licensing requirements, regulatory approvals and ongoing compliance obligations. We also advise on data protection and privacy under Law No. 13 of 2016, anti-bribery and AML compliance, corporate risk management, and consumer protection and competition law matters.

    What working with us on this looks like in practice.

    01

    Licences and approvals obtained

    We identify the regulators that matter to your activity and manage the application and renewal process end to end.

    02

    Programmes that satisfy inspectors

    AML, anti-bribery and data protection policies built around Qatari law, not generic global templates.

    03

    Calm handling of investigations

    We respond to regulator queries, inspections and enforcement action with a clear strategy from day one.

    • Regulated businesses
    • Compliance officers
    • Data controllers
    • Boards and directors
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    A compliance programme we can actually operate, proportionate, documented and understood by the team.

    Compliance Officer, trading company

    Let Us Discuss Your Matter

    Tell us about your matter, and we'll advise on how we can help.

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