|Law Firm Name||Location|
|FDL, Studio Legale e Tributario||Milan||Italy|
|HJM Asia Law & Co LLC||Guangzhou||China|
|HJM Asia Law & Co LLC||Singapore||Singapore|
|MME Legal | Tax | Compliance||Zurich||Switzerland|
Compliance law encompasses laws relating to white-collar crime, with special focus on corporate compliance.
Other areas of compliance law include money-laundering abatement and the fight against corruption. A firm with a focus on compliance law is able to provide advice in the implementation of due diligence for corporations and offer specific clarifications and pre-examinations as it regards due diligence in complex transactions (examination, documentation and announcement). Requirements for internal and external communication are also taken into account.
A business must comply with the various laws and regulations as they come into effect to avoid paying fines, penalties, being blacklisted or experiencing business license suspension/revocation.