Prevention and Resolution of Legal Risks in Foreign Exchange Business

Foreign exchange business involves complex international financial markets and laws and regulations.   where economic risks such as exchange rate fluctuations and foreign exchange policy changes are accompanied by compliance risks.

Main service content:

• Due diligence on business operations and legal risk analysis, prevention and control

• Legal risk evaluation and prevention and control of foreign exchange activities for individuals

• Assist enterprises and individuals to complete anti-fraud and money laundering judicial reviews by judicial organs, and assist enterprises to complete the lifting of judicial freezing of fund accounts or seizure of property.

• Assist in carrying out foreign exchange revenue and expenditure and exchange transactions in capital account