We provide assistance with licensing, compliance procedures and operational plans, operational reviews, due diligence, fraud investigation, integrity management and ongoing compliance support on ground in the Asian region.

We have completed projects for a number of major financial institutions in support of their existing compliance function.

We have co-ordinated the entry of a number of major hedge funds into the Asian regulatory environment.

ComplianceAsia has assisted a number of hedge fund start ups prepare their businesses for licensing and international investors.

We work closely with all the major prime brokers, specialist asset management lawyers and auditors in the Asian region.