Tailored Solutions

Investor Immigration Advisory

We assist Families evaluate alternative citizenship and residency options worldwide. We hold hands with them to “cross the street” safely so they can achieve their Family’s future goals. We act as retained advisors to Families to guide them on relocation decisions, international asset management and planning issues and general next generation educational and advisory issues.

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CRS Compliance

The Organization for Economic Co-Operation and Development’s (OECD) new Common Reporting Standard (CRS) will allow over 100 governments to access the personal financial data of overseas accountholders and owners of trusts and foundations.

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Background Checks and Investigations

The quality of the partner selection process is critical to the success or failure of your operation in Greater China, here is where background checks come in. Every business has “partners”, be they shareholders, suppliers or vendors of goods and services in the supply chain. If these partners fail to be reliable, credible, professional or financially/politically/morally capable, your business could be at risk.

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KYC & Source of Funds Reports

In a world where developed countries are increasingly concerned with creating mechanisms to fight terror finance, money laundering and tax evasion, financial institutions, wealth managers, lawyers, accountants and other professional firms are facing demands to comply with increasingly demanding Know-Your-Client (KYC) and Anti-Money Laundering (AML) laws and regulations.

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Compliance Audits

Whether you are an executive who recently inherited an existing China operation, or you wish to ensure continued compliance with all relevant laws and regulations for risk management purposes, we can help you design a process to conduct periodic “legal/compliance health checks” in order to identify potential risks before they manifest as actual issues and liabilities.

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Outbound Investment

We support senior management in every stage of the process, from international expansion strategy development, implementation planning and execution, to Mergers and acquisitions, partner matching for new market entry, sales/distribution, supply chain/sourcing, branding and technology transfer, negotiation as well as providing ongoing overseas operational support…

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Market Entry Advisory

Establishing a successful China operation requires extensive knowledge about the local business, cultural, regulatory and economic environment. Our team of multidisciplinary professionals provides over 30 years of experience and a deep understanding of all these factors to help develop a successful Greater China market entry strategy for your organization.

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