{"id":407,"date":"2024-04-14T15:21:42","date_gmt":"2024-04-14T15:21:42","guid":{"rendered":"http:\/\/prelive-tdw.visibleone.app\/?post_type=practice-areas&p=407"},"modified":"2026-04-27T14:02:32","modified_gmt":"2026-04-27T14:02:32","slug":"regulatory-and-compliance","status":"publish","type":"practice-areas","link":"https:\/\/www.tannerdewitt.com\/zh-hant\/practice-areas\/corporate-and-commercial\/regulatory-and-compliance\/","title":{"rendered":"Regulatory and Compliance"},"content":{"rendered":"\n\n
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Regulatory and Compliance <\/h2>\n\n

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Our lawyers have significant experience dealing with and advising upon clients\u2019 legal needs concerning regulation within Hong Kong and internationally. Our Regulatory and Compliance practice gives legal advice on both contentious and non-contentious matters <\/span>across diverse sectors. We advise in financial services regulation, general banking compliance, and property-based investment schemes. Our service extends to fintech regulations, where we navigate the intricate intersection of technology and regulatory frameworks, providing invaluable insights into innovative businesses.\u00a0<\/span><\/p>\n

The team is well-versed in general banking and financial compliance, offering guidance on implementing regulatory and anti-money laundering measures. We specialise in regulatory investigations and enforcement actions, defending clients in criminal prosecutions and judicial review proceedings against regulators and regulatory implications. In addition, we provide strategic advice on property-based investment schemes, determining the classification of \u201cCollective Investment Schemes\u201d and offering compliance insights, including capital adequacy requirements and regulated activity.<\/span><\/p>\n

Aligned with our digital services team, we excel in specialised services, advising on cutting-edge fintech projects, blockchain deployment, and cryptocurrency-related businesses including regulatory advice on stable coin platforms, fund formation, tokenisation of fund interests, compliance for virtual asset businesses, payment regulation for debit and credit card issuance projects<\/span> and regulatory support for online receivables financing and factoring platforms.<\/span><\/p>\n\n <\/div>\n<\/div>\n\n\n