Compliance

Today, most countries, their governments and financial institutions have enforced tighter regulations which have and are continuing to challenge companies and individuals in a variety of ways. However, those who adapt best shall enjoy a distinct competitive advantage.

Working closely with our clients, we adopt a hands-on approach which gives us in-depth knowledge of their business activities, global market opportunities and regulatory requirements. We provide consultancy and administrative services that are tailored to monitor and manage the individual compliance requirements of our clients; be it financial reporting, company formation requirements, statutory filings requirements, etc. We help them understand their responsibilities, anticipate and manage risks and lessen the impact of multiple regulatory regimes on their business activities.

By leveraging on our relationships with members of oversight and regulatory authorities in various jurisdictions and sectors (financial and property markets, corporate regulatory authorities, etc.), we monitor changes in regulatory requirements and trends to ensure our clients with businesses in multiple jurisdictions are in compliance with the various requirements. 

Our array of services includes, but is not limited to:

1. Integrity due diligence;
2. Compliance consulting and management services;
3. Risk and control frameworks;
4. Proactive monitoring and investigative support;
5. Internal audit support;
6. Tax filings and reporting;
7. Anti-Money Laundering (AML), Bank Secrecy Act (BCA), Know-Your-Client (KYC) checking, conduct risk and reviews and remediation;
8. Legal due diligence; and
9. Company secretarial and administrative support.