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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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郭葉陳律師事務所 是一間充滿活力並以香港為基地的企業法律律師事務所。 本所有著傑出的業績表現,具有廣博經驗及具備廣闊的國際視野,竭誠為客戶提供切合今時今日商務需要的優質法律服務。 郭葉陳律師事務所 的律師及業務在多項專業範疇中被國際法律刊物評為領先律師事務所,如《亞太法律 500 強》: “ 郭葉陳律師事務所之團隊均擁有‘高度商業及敏銳的思維和觸覺’,經常於上市公司和私人公司的並購,私募融資交易,商業合同及上市公司合規事務等範疇裡展示強勁實力。 “ …繼續是商業法律領域的主要律所…在香港和中國內地的並購市場中保持著堅實的地位…亦獲得外國律師事務所所認可並推薦工作…被推薦的企業律師。
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聯絡我們. 我們一直都在尋找有才能的律師,並希望能在KYC給予這些律師一個良好的職業前景。 如果你和我們有著同樣的憧憬,請透過 hr@kyclaw.com 與我們的招聘合夥人聯絡。
2024年6月6日 · To effectively manage the risks associated with financial crime, there are best practices for KYC and screening that law firms can adopt. It starts with establishing a comprehensive set of KYC policies and procedures that align with regulatory requirements
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.
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..
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.