Regulatory and compliance advisory, e.g. risk assessment and advise on policies and controls
Corporate or individual licensing services
Compliance support and training, regulatory updates and provision of e-learning modules
Gap analysis, compliance review, mock onsite inspection and remediation
Advise on fintech and regtech implementations and process improvement
One-stop solution for fund or STO setup, including project management and regulatory liaison etc.
Our team consists of personnel who possesses extensive practical and regulatory experiences with legal, compliance, risk, IT, internal control and audit background and has assisted many clients to work extensively with regulators in exploring into new business models, including crypto projects.
To manage constant-changing and tightening regulations, scarce compliance talents and businesses shifting into the fast-paced digital era, we aid our clients in adopting new technology solutions to drive competitive advantage.
We are committed to being your long-term advisor and have built up, and are continuously expanding our network of highly-skilled professionals to help our clients grow in different jurisdictions and in all facets of their businesses.