For a business that is operating in any country, it is essential that they have to be advised properly regarding the Regulatory Compliance so that they can strategize and plan accordingly. Being a business does not just mean making profits or serving customers, it is also about ensuring that you do your part towards the better of the country. The compliance plays a vital role to ensure that you stick to the right side of the law. This is something that has to be followed by every business so that things go as per the plan and you knew what you have to do to ensure that nothing is left out from your end.
Every country has their own riles and regulations when it comes to compliance. This helps in the regulation of financial instructions and ensures that consumers are protected in the best way possible. Regulatory Investigations plays a very important role in order to ensure that there is no breach by any individual, if you are not sure about certain things; the best thing to do is to take the help of a professional so that you can get the right guidance, which will help you in the end. If there is a breach found, it can lead to various other problems and issues, which can have devastating effects and reciprocations. It can also result in the removal or suspension of an individual as el as strict legal action. This is why; you need to ensure that everything is in place so that you are on the safe side.
AFSSIN as Regulatory Compliance profile helps you measure and assess your existing policies, processes and control framework and structure to classify weaknesses or risk therefrom with advice for helpful action. Assist in the growth of compliance framework, operating policies, structure and internal control procedures, and observing program, including compliance training for your employees cover requirements.
Assist to issue or make accessible the independent assessment report on policies, procedures and Control (PPC) under the prevention of money laundering of terrorism rule 2009 for licensed money lenders. Review and assess your existing regulatory profits and reporting process for accuracy and capability, but not limited to the valuation of revelation requirements.
Review and assess your present acquiescence risk management. Finding Regulatory Investigations professional advisors to take company go-public listing. Prepare catalogue for company go-public listing and rising capital. Assist, assess and classify other safeties or stock conversation for dual listing for internationalization and thus making submission of that listing.
As a Public Company Listing Consultant prepares presentation materials for raising capital at investment meetings or conferences. Review and measure the notice of controlling complaint, subpoena or summon. Regulatory here shall mean a safeties, securities exchange, stock exchange and commission or a central bank. Review documents, electronic mails, correspondence, board minutes and resolutions, stockholders resolutions and subsidiary documents.
A Paralegal is one who does legal work even though he/she has not qualified as a barrister or solicitor.
AFS Singapore offers a full range of Senior Paralegal Singapore Services such as preparing Prospectus to go public and listing on a stock exchange with an initial public offering (“IPO”); organising documents, collecting evidence and preparing answers to response under Regulatory Investigation; assess, evaluate and audit Policies, Procedures and Control (“PPC”) of Singapore licensed Moneylenders; assess in the development of compliance framework, structure, operating policies and internal control procedures, and monitoring program pursuant to Money Laundering Regulations; case analysis, legal research, organising documents, collecting evidence and in consultation with solicitors either civil or criminal litigation matter acting as a Company Secretary for your company; advising on corporate finance matter to go public and listing on a stock exchange with IPO or dual listing matter; and to assist in legal activities including legal compliances.
AFSSIN practiced and provided paralegal services, a law support team for individual, legal firms, companies and qualified money lenders in Singapore. We offered specialized paralegal Singapore in the practice areas of Anti-Money Laundering (AML), Corporate Finance, Regulatory Investigation, Regulatory Compliance, Commercial Contracts, Litigation and Dispute Resolution.
We allows an individual to relish cheaper cost, quick delivery of legal support materials and accomplished by personalized friendly and expert approach. With the measured facts, you make a better cultivated decision.
Regulatory Investigations allows law companies and businesses to maximize resources, avoid experiencing high legal labor cost and remove legal staffing outgoings and improve efficiency. Inconveniences, accumulation and intermission of legal information and guidance when your legal employee is either preoccupied, on leave or longsuffering is also eradicated.
Furthermore, you appreciated the allocation of knowledge with our lively and multifaceted paralegal professionals, combining with wide legal knowledge, including profound expertise in global corporate law, with a unique skill set surrounding corporate finance, public listing, controlling compliance and examination, high level cooperation and dispute resolve ready to support you at any time to meet your case needs. You can call our professionals for better assistance and support. Our professionals always support you for your all kind of legal assistance and finance related issues. Feel free to contact us any time for your all business related issues.
It is necessary for every individual and entrepreneur to take Legal Consultant from the experienced professionals. As a matter of fact, legal services are an absolute must, something that is required by everyone at some point of time in their lives. Organizations do require to hire the best Legal Assistant and qualified attorneys to protect their business interest. Such services can be stated to be something that cannot be avoided or neglected. It is only a highly competent attorney who can better protect the legal rights of the clients. They can represent their clients in court and in other legal aspects with great ease.
Legal service is an absolute must and hence, one should seek the services of the best Legal Assistant and Legal Consultant. The provider needs to have employed highly experienced, knowledgeable and talented professionals who can better understand the client requirements and accordingly offer the very best services. They can take care of all kind of legal aspects with great enthusiasm and provide the desired results. But before hiring one, it is necessary to check out if the provider is experienced and has the right qualification and knowledge in the specific domain.
Independent paralegal specialists are to be hired to take care of various types of legal aspects including personal injury. Non-contingency fees may reflect upon the work performed by the paralegals, but at lower rates. The professionals can indeed save a good amount of time and money for their clients and ensure that they can have respite and focus on their core business aspects.
Legal consultant not only caters legal advises but he is also concerned with a great variety of legal services. He should perform only those legalized services that have got proper regulatory compliance. These consultants charge a certain fee amount from the clients for catering valuable legal advises. Not all consultants are licensed and certified and thus you have to choose the one who has got the license for performing legalized activities. State laws also need to be abided by these consultants otherwise unwanted troubles might be faced.
Initially, every legal consultant works for any private law-firm as intern so that adequate amount of knowledge and experience can be acquired from the concerned field. They usually collect experience certificates from those firms so that they can get proper position in the professional world. They should be aware of the regulatory compliance part otherwise they will not get the legal permission of practicing their activities within their states. There are some consultants who are versatile as a result of which different legal activities are being practiced.
In fact, this is one of the leading reasons that these kinds of consultants are getting more and more clients. Professional Legal consultants handle their clients in quite a friendly and coordinating manner. Some of these consultants continue their practicing activity along with client handling services. You should check out the consulting career before you hire any consultant. You should also look for that consultant who offers valuable legalized services at absolutely flexible terms and affordable rates.
It is a daunting task to hire paralegal services with sufficient experience and knowledge, so hiring paralegal support and services is often required. For Legal activities one needs help from experts. The firm experienced and well versed for providing paralegals services for your different needs. Here they offer professional, personalized and effective paralegal services to corporate clients, individuals and companies and also provide specialized paralegal services for anti money laundering [AML], regulatory compliance, regulatory investigation, commercial contracts, corporate finance and dispute and litigation.
The team adopts pro active strategy and gives accurate and precise legal solutions. Paralegal Singapore has with them expert and talented paralegal professionals who are dedicated in their services to give you best results. Highly qualified and experienced team provides legal solutions for complex problems. These paralegal services are provided at very reasonable costs. Under commercial contract they offer many services like assisting in negotiation process of commercial transaction, assist in contract management and administration. In litigation of civil dispute and offence they assist in preparation of statement of counter claim, assist in review of civil claim or offence, assist in preparation of affidavit, and assist in negotiation of out of the court etc and many legal activities.
In corporate they assist in corporate finance advisory, sourcing professional consultants, borrowing debt and risk analysis, prepare presentation materials; assist in raising portfolio and many more services. In regulatory investigation paralegal Singapore provide many services from review and access the notice of regulatory complaint, to review documents, electronic mails, share holder’s resolutions, assist in consultation with your in house legal counsel.