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Business Investigation/Intelligence
Our Business Investigations team helps our clients resolve complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, and litigation.
Licence Application & Compliance
Licence application and renewal can be time-consuming, exhausting and uncertain. Our professional team possesses with rich domestic know-how on a wide range of financial licences and experiences in dealing with regulators.
Financial Crime & AML Advisory
We are your bespoke partner to protect your company from unwanted legal liabilities and sanctions.
Corporate Fraud Advisory
Corporate fraud, commercial crime, disputes and ligations all can negatively impact the reputation and undermine the stakeholders’ confidence. We adopt investigative techniques and forensic accounting to help you prevent and resolve disputes.
Employee Conduct Advisory
A proactive approach to identifying and addressing conduct issues is a vital management tool for the prevention of staff misconduct.
Enterprise Risks
Our professional consulting team is experienced in enterprise risk management ranging from conglomerate companies, and listed companies to small and medium enterprises (“SMEs”).
Project Governance
Launching new products or services requires to implementation of a proper project governance framework to allow an organization to deliver the project, and focus on the following aspects:
Deal Due Diligence
We have full range of due diligence experiences to handle different scale of deals, merging, acquisitions and corporate actions. We can identify true and material risk(s)/issue(s) of a potential prospect for you.
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