Tag: Regulatory Compliance

Make right decisions for your business with AFSSIN paralegal services by your side

Paralegals are the support unit provided to the lawyers at the law firms and other corporate institutions. Paralegal Singapore is a dedicated team of paralegals who can assist you or your organization with all the facts and information and provide with all the advices for all the legal activities. And only big law firms and corporate institutions, we also provide paralegal support to those who cannot afford a lawyer. We provide them with all the legal advice and support we can offer. Hiring our paralegals can get you relief from all the stress factors like saving the extra expenses, saving the precious time and in return, reducing the risks of taking bad decisions.

From corporate finance to regulatory investigations and more, our paralegals can deal with all the complications regarding the legal activities. They are experienced in dealing with corporate finance and know all kinds of procedures required to deal with such situations. From auditing the policies to accessing and evaluating, the paralegals are well aware of all the legal procedures and provide their final report by submitting the assessment report to you. Auditing the policies is important when you are working under the portfolio of anti-money laundering. It will help you keep track all of your transaction records and our paralegals are well experienced in making documentations and reports.

We can help you tackle the risks that come with regulatory compliance by assessing and evaluating all the policies you are associated with.

AFSSIN Offer Regulatory Compliance Services in Singapore

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.

AFSSIN Known for the Best Paralegal Support

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.

What is the role of a legal consultant?

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.