Regulatory compliance

 

With increasingly complex regulatory landscape, a strong corporate governance framework is critical to avoid both financial and reputational damage.  While most multinational companies have been careful to comply with local governance and compliance requirements, many are still exposed to significant risk when it comes to internal controls related to their business operations.  

We act as trusted advisers to our local and multinational clients, providing advice on general regulatory compliance, competition law, anti-bribery, anti-money laundering and cyber security matters across a range of industries and sectors.

 

We have a team in Hong Kong and China dedicated to advising clients on the following:

  • General compliance advice
  • Develop and review of compliance policies and procedures
  • Regulatory investigations including dealing with ‘Dawn Raid’
  • Internal investigations including 'whistleblower concerns'
  • Training and development on compliance policies and procedures

 

With our wide range of expertise and experience in best practices, we can help you mitigate risk while keeping your business’ interests in the full picture.

 

Contact us

David Tiang

Tel: +[852] 2833 4928
Email

Martyn Huckerby

Tel: +[852] 2833 4918
Email