搜尋結果
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.
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.
我們提供以下服務來幫助中小型服務提供商在有自大陸或台灣的新客戶時符合當地的認識你的客戶KYC和AML義務提供資金來源證明報告。 認識你的客戶KYC背景檢查
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.
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.
2024年7月18日 · Hong Kong Law Firms. The Law List is published by the Law Society for the purpose of facilitating the public and members of the Law Society in identifying and locating solicitors, foreign lawyers and law firms registered with the Law Society. The personal data contained in The Law List should not be used for any other purposes.
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’;
