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Compliance Services

Working towards a higher level of compliance

Hong Kong is an attractive destination to Indian companies and it is recognized as a successful business center because of its stable political environment, productive legal system, and a pro-business setup that offers plenty of lucrative opportunities for businesses and productive workforce.

In addition to this, the strategic location of the jurisdiction, attractive tax regime, and high-end infrastructure combined to interest Indian clients in setting up business in Hong Kong.

Hong Kong has long been regarded as the gateway to Asia because of its business-friendly policies, strategic location and historical ties to the West. Hong Kong has a large port and is a major trading centre in Asia.

To know more, please download our simple guide on Hong Kong – India Trade Relations.

Author: Chandrawat & Partners

Date: May 2022

Topic: Hong Kong Compliance Calender

INTRODUCTION TO COMPLIANCE SERVICES

Chandrawat & Partners is one of the competitive compliance consulting firms in the Asia Pacific region. We have trusted compliance consultants that specializes in providing innovative compliance, operational risk management solutions and services in corporate finance, brokerage, asset management and other alternative investments. We offer comprehensive and tailor-made services to start-ups and established institutions like asset managers, hedge funds, private equity funds, insurers, family offices, corporate financial advisors and wealth managers. We endeavor to provide assistance to our clients in managing compliance and risks to improve efficiency and effectiveness through their business.

Our professional experts employ an innovative and economical approach to compliance consulting and company secretarial services, assisting our clients to grow their business by providing professional compliance solutions, regulatory license application services, compliance training and company formation services.

Our team members have a recognized track record of delivering practical and verified compliance solutions to a variety of licensed corporations across financial industry. We are distinguished by our diversified compliance expertise and regulatory experience in the financial sector.

Assisted by a team of specialized consultants with hands-on knowledge and industry know-how, we ensure our clients obtain dynamic and practical professional advisory services that always keep your business needs in standpoint. We endeavor to assist our clients establish and strengthen their key compliance framework and their practices to enhance the effectiveness and efficiency of their companies’ competitive efforts.

 
Our team comprise specialists with different knowledge and experience in:

  • SFC Compliance
  • Licensing
  • Policy and Procedures
  • Ongoing Compliance Support
  • Audit
  • KYC/AML
  • Insurance Compliance
  • Setting up of innovative business model
  • Company Secretarial
  • IT Support
  • Cyber-security
  • Investigation & Due Diligence

Licensing

Chandrawat & Partners has an accomplished team with experience who are acquainted with SFC/HKMA’s licensing requirements and application procedure…

Policy and Procedures

Policies and procedures set the guidelines and parameters for operational business activities. Documents related to Compliance policy and procedure are…

Ongoing Compliance Support

As a trusted partner of our clients, we offer a solution to financial institutions and deliver on time within the budget and with professional quality standard…

Audit

Audits are inspections of a firm’s financial reports, conducted by an autonomous party with the purpose of complying with disclosure requirements set out…

AML Compliance

As emphasized by recent global enforcement actions, an organization’s Anti-Money Laundering and Countering Financing of Terrorism controls…

We offer a variety of services and solutions to ensure that your compliance requirements are in place.

Make sure to have the best support in Compliance Services.

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About Us

Chandrawat & Partners is a leading full service firm in Hong Kong. We provide a wide range of high quality consulting services to domestic and international clients. With a strong network of professional advisors worldwide, we have a wealth of first hand experience and expertise in providing effective solutions to the complex issues.

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