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Anti-Money Laundering (“AML”) encompasses a comprehensive set of legal measures, procedures and regulations designed to block the entry of unlawfully acquired funds into the financial system.
We endeavour to make Will writing process seamless and simple as possible. Our Will writing professional are highly qualified to make the process straightforward, offering true peace of mind to your loved ones.
We have extensive experience in identifying, locating and recovering assets around the world. We work closely with local and international firms and corporations, to conduct asset tracing for companies and individuals.
Due diligence is the foundation of any potential transaction. Principally confined to financial information two decades ago, acquisition due diligence now covers every expressive aspect of a target company, including operations, strategy, leadership, marketing and sales, finance and human resources.
Entering a new market is a complex procedure and involves a clear understanding of local culture, language, actions, foreign business regulations and compliance. It often requires organizations to navigate new jurisdiction and with this comes challenges that are often interdependent and multifaceted.
Organizations now a days are bound to navigate through crucial changes, leadership gaps, or operational upgrades which may require urgent deployment of external senior managers and executives. External expertise helps companies to face major transition and transformation to technology, finance, marketing, or other operations in the market.
We offer litigation support which aims at reducing risk while improving the flow and management of projects. We provide pragmatic advice to assist our clients to navigate in complex legal environment and dynamic business scenario.
Our professionals have extensive experience in helping companies maximize available value working with creditors. Our experts analyses the situations, identifies opportunities and risks, and brings valuable solution considering merits of each circumstances.
We provide nominee director services for an individuals and corporates ensuring a high level of integrity and confidentiality. The name of the nominee director will appear in the public records at the Companies Registry as the director of the company.
Our Shareholder Nominee services includes holding in trust shares, stocks and bonds as nominees and custodians on behalf of clients who are the beneficial owners, hence the name of real owner of the shares will not visible in the public records.
We provide full spectrum of operational, financial, transactional risks and opportunities. We serve clients with insolvency, restructuring, litigation support, interim management and support, post-acquisition integration support, valuation, capital market advisory, tax advisory as well as financial management.
Trademarks play a crucial role in safeguarding a company’s brand identity and intellectual property. They are distinctive symbols, names or logos that distinguish goods and services in the marketplace.
We provide full spectrum of operational, financial, transactional risks and opportunities. We serve clients with insolvency, restructuring, litigation support, interim management and support, post-acquisition integration support, valuation, capital market advisory, tax advisory as well as financial management.
Trademarks play a crucial role in safeguarding a company’s brand identity and intellectual property. They are distinctive symbols, names or logos that distinguish goods and services in the marketplace.
We possess an extensive experience in representing established trustees and clients on complex corporate trust and agency matters, together with public and project finance, structured finance,
Copyright © Chandrawat & Partners. All Rights Reserved.
Copyright © Chandrawat & Partners. All Rights Reserved.
Chandrawat & Partners is a leading and rapidly growing full-service firm providing high quality professional and corporate services to foreign and local clients, representing companies and individuals in a wide range of sectors through separate entities established in various countries worldwide.
ASIA
AFRICA
EUROPE
NORTH AMERICA
SOUTH AMERICA
OCEANIA
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