Our team assist our clients in various area in respect of the applicable laws and regulations in their specific industries.
Some of the work that we have done includes:
- Provide advice in respect of licensing issues
- Review policies to reconcile with the relevant laws and regulations
- Counsel on Anti-Money Laundering and Anti-Terrorism Financing
- Advice on AMLA requirements, KYC procedures, reporting requirements etc
- Advice on data protection and data privacy
- Advice on due diligence on compliance issues
Assistant needed? We are here to help.
MOHANTHAS NARAYANASAMY
Partner, HMS LAW
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