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We are the original independent Hong Kong corporate and securities law firm, with over 20 years’ established track records behind us. We have vast experience in listed company work to complement the vibrant Hong Kong and the Asian capital markets, and we have an unparalleled in-depth knowledge of the Hong Kong and Mainland China markets.
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KYC advised MIE Holdings Corporation on its successful ...
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- Wilson Yiu
We practise in the following areas of work to service the needs of the modern day business community: Capital Markets & Corporate Finance. Takeovers, Mergers & Acquisitions. Corporate & Commercial. Regulatory Investigations and Compliance. Dispute Resolution, Restructuring and Insolvency.
We have an exceedingly dynamic outlook, and have the ability to quickly adapt to market needs. We provide a close and attentive service to our clients with top-level attention by our partners and lawyers. Click on each name to see brief biographical details and experience of the partners and consultants of the firm:
AML and KYC compliance for law firms involves implementing procedures to verify client identities, assess risks, and prevent illicit financial activities. Elevate your due diligence, documentation, and ongoing monitoring ensuring integrity, trust, and legal standing in the financial landscape with our compliance expertise..
2019年8月15日 · What are the best practice KYC procedures that you would recommend? August 15, 2019 > > Corporate tax. IR Global | View firm profile. The following article discusses session two in the IR Global Virtual Series on 'Know Your Customer – Ensuring legitimacy in business transactions’;
Digital onboarding is essential for KYC compliance for law firms that are looking to enhance efficiency, security and client satisfaction. By digitizing the client intake process and enabling the collection and verification of necessary documents online, law firms streamline procedures, reduce paperwork, and allow for quicker client acceptance.
2023年10月25日 · As the world evolves, the need for efficient Know Your Customer (KYC) processes grows, with more and more industries needing to meet Anti-Money Laundering (AML) requirements. Today, we look at one of these industries and explore the benefits of KYC for law firms.
