Beginner’s Guide to the Top 10 Best Anti-Money Laundering Lawyers in Hong Kong
In today’s global economy, businesses in Hong Kong must navigate a complex web of regulations, particularly concerning anti-money laundering (AML) practices. Legal issues surrounding AML are intricate, requiring specialized guidance to ensure compliance. Anti-money laundering lawyers in Hong Kong play a crucial role in helping businesses avoid severe penalties, protect their reputations, and adhere to both local and international laws. Whether you’re a business owner or a financial professional, securing the right legal advice is essential for thriving in a heavily regulated environment.
What Are Anti-Money Laundering Lawyers in Hong Kong?
Anti-money laundering lawyers in Hong Kong specialize in legal matters related to money laundering regulations. They assist businesses and individuals in navigating the intricate financial landscape, ensuring compliance with Hong Kong’s Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance. These lawyers provide guidance in detecting, preventing, and responding to suspicious financial activities, safeguarding their clients from legal liabilities and reputational harm.
Why Do You Need Anti-Money Laundering Lawyers in Hong Kong?
Engaging an anti-money laundering lawyer is vital for ensuring your business remains compliant with the ever-evolving financial regulations in Hong Kong. These experts help protect your business from substantial fines, legal complications, and potential criminal charges.
Furthermore, having an AML lawyer on your side allows for the smooth operation of your business, enabling you to focus on growth while confidently knowing that your legal obligations are expertly managed.
Where Can I Find Anti-Money Laundering Lawyers in Hong Kong?
Now that you understand the significance of hiring anti-money laundering lawyers, it’s time to explore your options. We’ve compiled a list of the top 10 best anti-money laundering lawyers in Hong Kong. Whether you require assistance with compliance, legal defence, or regulatory advice, these professionals are equipped to provide the expertise you need. Take the time to review each option, considering your business requirements, budget, and preferences.
Here Are the Top 10 Best Anti-Money Laundering Lawyers in Hong Kong
Security Ronin (Hong Kong)
| Company Name: | Security Ronin (Hong Kong) |
| Website: | https://www.securityronin.com/ |
| Email Address: | in**@***********in.com |
| Address: | 16/F, Nexxus Building, 41 Connaught Road Central, Central, Hong Kong |
| Operating Hours: | Open 24 hours |
思浩國際顧問有限公司
| Company Name: | 思浩國際顧問有限公司 |
| Website: | https://shinternational.com.hk/ |
| Email Address: | in**@*****************om.hk |
| Address: | UNIT 15A, 10/F, WING ON PLAZA, NO.62 MODY ROAD, KOWLOON, HONG KONG |
| Operating Hours: | Monday to Friday: 9:00 AM-6:00 PM |
Deacons
| Company Name: | Deacons |
| Website: | https://www.deacons.com/ |
| Email Address: | ho******@*****ns.com |
| Address: | 5/F, Alexandra House, 18 Chater Rd, Central, Hong Kong |
| Operating Hours: | Monday to Friday: 9:00 AM-6:00 PM |
Hugill & Ip Solicitors
| Company Name: | Hugill & Ip Solicitors |
| Website: | https://www.hugillandip.com/ |
| Email Address: | en*******@*********ip.com |
| Address: | Lippo Centre, 2308, Two, 89 Queensway, Admiralty, Hong Kong |
| Operating Hours: | Monday to Friday: 9:30 AM-6PM |
ONC LAWYERS
| Company Name: | ONC LAWYERS |
| Website: | https://www.onc.hk/en_US |
| Email Address: | on*@*nc.hk |
| Address: | 19th Floor, Three Exchange Square, 8 Connaught Place, Central, Hong Kong |
| Operating Hours: | Monday to Friday: 9:00 AM-5:30 PM |
Steptoe
| Company Name: | Steptoe |
| Website: | https://www.steptoe.com/en/ |
| Email Address: | +852 2241 2570 |
| Address: | Unit 8, 31/F Alexandra House, 18 Chater Road, Central, Hong Kong |
| Operating Hours: | Monday to Friday: 8:30 AM-5:30 PM |
Sun Lawyers LLP
| Company Name: | Sun Lawyers LLP |
| Website: | https://www.hksunlawyers.com/ |
| Email Address: | en*****@**********rs.com |
| Address: | Tower 2, HK Hong Kong Island Unit 2102, 21/F, Admiralty Centre, 18 Harcourt Rd, Admiralty, Hong Kong |
| Operating Hours: | Monday to Friday: 9:00 AM-5:30 PM |
Selwyn Chan Notary Public
| Company Name: | Selwyn Chan Notary Public |
| Website: | https://www.scnp.hk/ |
| Email Address: | in**@**np.hk |
| Address: | 5/F, St. George’s Building, 2 Ice House St, Central |
| Operating Hours: | Monday to Friday: 9:30 AM-6:00 PM |
AJ Halkes
| Company Name: | AJ Halkes |
| Website: | https://hklawyer-ajhalkes.com/ |
| Email Address: | ad****@****es.com |
| Address: | 3102 Tower One, Admiralty Centre, 18 Harcourt Rd, Admiralty, Hong Kong |
| Operating Hours: | Monday to Saturday: 9:00 AM-5:00 PM |
麥耀華律師行
| Company Name: | 麥耀華律師行 |
| Website: | https://bilanmak.com/ |
| Email Address: | in**@******ak.com |
| Address: | Hong Kong, 上環干諾道中168-200號 信德中心西翼35樓3512-3513室 |
| Operating Hours: | Monday to Friday: 9:30 AM-5:30 PM |
End of List on the Top 10 Best Anti-Money Laundering Lawyers in Hong Kong
