Compliance ans Due Diligence Services
Other customer Our team of dedicated professionals is able to assist you in understanding your obligations and help you by introducing all the necessary procedures whilst implementing any processes in order to comply with any applicable law. Our Compliance Office department kicks the reviewing and the implementation of compliance processes even before your company is granted a License. This includes the provision of a number of advisory services related to any queries raised by the Authority during the review process.
Once that’s been successfully tackled, our post-licensing compliance team which consists of accountants, lawyers and IT specialists will be are able with ensuring that your company is operating legally and that all compliance matters are being attended to. Our services include the compilation of regulatory returns, policy and procedure drafting, submitting compliance reports to the Board, advising on any matters related to investor protection, as well as managing any statutory obligations needed to assist your business with the respective regulators.
In addition, we are able to provide companies with a thorough range of business intelligence and due diligence services in order to safeguard your investments whilst empowering you to make critical business decisions with confidence. Whether you’re interested in penetrating new markets, vetting third parties, evaluating new investments opportunities, or satisfying legal requirements, we offer a comprehensive suite of solutions designed to address your specific needs. Our unmatched investigative experience, international presence, and long-standing reputation for integrity and independence make us uniquely qualified to provide the ultimate service.