At our law firm, our lawyers are experienced in providing regulatory advice in a number of areas, including:

• Licensing – including financial services, food and beverages and customs and excise;
• Data Privacy and Cybersecurity – including data privacy policies, terms and conditions, PIC statements, and compliance with relevant privacy laws and regulations; and
• Anti-Money Laundering (AML) / Know Your Customer (KYC) – including AML/KYC policies, and compliance with relevant AML and counter-financing of terrorism (CFT) laws and regulations.

We are dedicated to providing expert legal guidance on the ever-changing legislative landscape. Our team regularly advises clients on a wide range of legal requirements and changes, including corporate governance, competition, and insurance and reinsurance.

We have a deep understanding of the legal implications of these areas and stay up-to-date on the latest developments, ensuring that our clients are always in compliance with the law. Our lawyers take a proactive approach to advising clients, helping them to identify and mitigate potential risks and make informed decisions.

In the current landscape where financial crime is an increasing concern, we also regularly assist client with their AML/KYC inquiries, ensuring that clients are in compliance with their duties under AML/KYC laws and regulations in Hong Kong.

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