Hong Kong confirms new licensing regime for virtual asset services providers
Helping clients to navigate complex global compliance matters
In today’s rapidly changing regulatory environment, complying with local and international laws and regulations has become an increasingly challenging task for international companiesacross all sectors. Compliance regimes are becoming increasingly wide-ranging, complex and stringent.
Companies that conduct business globally need to be proactive in order to ensure compliance with growing regulatory requirements regarding reporting, anti-money laundering, trade, and sanctions, as well as the increased enforcement of the UK Bribery Act, and the Foreign Corrupt Practices Act (FCPA).
We help our clients identify and address risks before they escalate. Specifically, we can assist in the design, implementation and testing of compliance policies and controls, and also perform due diligence reviews and conduct internal investigations. Where problems do arise, we can represent clients in regulatory investigations.
With over 50 offices worldwise, our global compliance team has deep knowledge and experience of regulatory frameworks and cultures spanning numerous different jurisdictions and deep expertise across each of our core sectors. Through this we are able to provide a comprehensive and joined-up compliance service to our clients.