- Guidance on regulatory framework for setting up of businesses including regulatory approvals
- Compliance function review
- Compliance due diligence / audit
- Certification of compliance reports to be filed with regulator, board, trustees
- Review / drafting of compliance manuals and processes
- Review / drafting of offer documents, Placement Memorandum
- Corporate governance report
- Opinion / views on applicability of various regulations
- Management assurance audit
- Internal audit
- Corporate law audit
- Drafting / review of legal agreements
- Trade marks / service marks / copyrights registrations
- Legal due diligence
- Company incorporation
- Secretarial audit / due diligence
- Support services including certification, maintenance of statutory registers & periodic form filings
- Opinions on corporate law matters
- Review of organization's current risk management strategy, its tolerance for uncertainty, internal reporting relationships
- Review / drafting of operational risk policy
- Review of constitution and scope of risk management committee
- Review of business continuity and disaster recovery document
- Review of insurance cover
