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.


Partner, HMS LAW

©2022. HMS Law. All Rights Reserved.