Compliance & Regulatory

Hong Kong's regulatory landscape is complex and evolving. We help businesses understand and meet their compliance obligations — from anti-money laundering requirements to data privacy and corporate governance standards.

AML/CFT & Regulatory Compliance

Businesses operating in Hong Kong face significant regulatory obligations under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), the Companies Ordinance (Cap. 622), and sector-specific legislation. We advise on designing and implementing compliance programmes, conducting internal reviews, preparing for regulatory inspections, and responding to regulatory enquiries. For businesses in the financial sector, we also advise on obligations under the Securities and Futures Ordinance (Cap. 571) and SFC guidelines.

Corporate Governance & Data Privacy

Good governance underpins business integrity. We advise on board structures, directors' duties under the Companies Ordinance, company secretary obligations, and AGM procedures. On data privacy, we assist businesses with compliance under the Personal Data (Privacy) Ordinance (Cap. 486), including data protection policies, cross-border data transfer arrangements, and responding to data access and correction requests.

Facing a compliance challenge or need a regulatory health check? Get in touch.