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Regulatory & White-Collar Crime
Are you being investigated by a law enforcement authority?
See other legal services:
Since the 2008 financial crisis, businesses have become increasingly subject to stringent disclosure obligations to foster transparency and confidence for the public. Law enforcement authorities have also stepped up in their investigation and enforcement actions, leaving businesses little room for non-compliance. It is therefore essential for businesses to keep up with any regulatory developments.
If you are subject to an investigation by a law enforcement authority, you may want to retain a white-collar crime lawyer to advise on your rights, obligations and options.
Common legal services provided include:
Conducting due-diligence for corporate transactions
Legal representation and advising on regulatory investigations by law enforcement authorities, including the Police Force, the Independent Commission Against Corruption ("ICAC"), the Commercial Crime Bureau ("CCB"), the Hong Kong Monetary Authority ("HKMA"), the Hong Kong Exchanges and Clearing Limited ("HKEx") and the Securities and Futures Commission ("SFC")
Advising on legislation, regulation and rules including anti-money laundering and terrorist financing regime
Conducting risk auditing on businesses
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