kyc law firm 相關
廣告Contact Us to Improve KYC Compliance & Risk Management With Automated Workflow Software. Improve Workflow Efficiencies With CRM Integration that Delivers Real-Time Data.
- Review KYC Verification
Complete KYC Verification Using
Our Comprehensive Screening Tool.
- Automate KYC, KYB, & AML
Reduce Manual Effort With
End-To-End Automated Solutions.
- Compliance Catalyst
Mitigate Corruption With a Powerful
Data-Driven Compliance Engine.
- Kompany KYC Workspace
Get Real-Time Data from the Primary
Source for Identity Verification.
- Sanctions Compliance
Learn What Your Organization Can Do
to Ensure Sanctions Compliance.
- Orbis for Compliance
Mitigate Risk With Holistic Data
Covering 489M+ Entities Worldwide.
- Review KYC Verification
搜尋結果
Kwok Yih & Chan is a dynamic Hong Kong based corporate law firm with an established track record, distinguished international experience and outlook. We service the needs of the modern day business community.
Jenny Ng is our Partner and she focuses her practice on the areas of corporate finance and capital markets, and regularly advises on listed companies transactions, fundraising exercises, takeovers, securities offerings in Hong Kong and other commercial transactions.
Conrad specialises in advising on cross-border mergers and acquisitions (public and private), private equity transactions, insolvency / corporate workouts and debt restructuring, listings and public offerings, capital markets transactions (debt and equity), securities regulatory compliance / investigation, joint ventures and other commercial ...
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:
KYC has recently successfully completed a complex multi-jurisdictional debt restructuring for Hidili Industry International Development Limited involving USD1,537 million offshore debts governed by New York law and onshore debts governed by PRC law.
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.
Rachel is a practising solicitor member of the Solicitors Disciplinary Tribunal Panel, and an external academic adviser for International Arbitration Practice of the City University of Hong Kong’s PCLL programme (2016 – 2025). She is also a member of the Hong Kong Law Society’s Arbitration Committee (from October 2019).
KYC lawyers and practices (including KYC’s predecessor, Kwok & Yih) have been recognised by international legal publications, such as Chambers Asia Pacific and The Asia Legal Pacific Legal 500, as a leading firm across various practice areas and have been
Clinton Tsang focuses on complex commercial litigation. His wide-ranging practice and experience include shareholder disputes, contentious insolvency matters which include multi-jurisdiction asset tracing and recovery claims, regulatory investigations and contentious employment disputes.
Paralegals / Legal Executives. Whether you are experienced in the legal profession or a fresh graduate ready to embark your professional life, we invite you to explore the resources and opportunities offered at KYC where you will be valued and given challenges from the start.
kyc law firm 相關
廣告No Appointment Needed for Legal Talks. Ask Away. Verified Lawyers Can Chat Online. Need Fast Legal Insights? Verified Online Experts Are Available 24/7 to Provide Info.
A+ Rating - Better Business Bureau