If you’re an international business, staying on top of compliance is critical. Not doing so could result in heavy fines and a damaged reputation for your company. We can handle everything from meeting anti-money laundering requirements to managing compliance related to complex corporate structures.
Your Chhokar & Co Team will involve experienced managers who have a complete understanding of international legislative environments, as well as a member of senior management.
We will respond to all your queries quickly and pragmatically, and always in total confidence.
We provide a number of compliance services including:
• Providing advice on and assistance with anti-money laundering requirements
• Advising on international legislative environments and changes thereto
• Advising and managing KYC
• Administration and processing
To discuss our compliance services further, please contact one of our specialists listed below or complete the enquiry form.
…place your trust in us
Chhokar & Co DMCC
Level 20, Office 20 B, Gold Tower, Cluster I, Jumeirah Lakes Towers, PO Box 376169, Dubai, UAE
Chhokar & Co LLP
Al Sila Tower – 24th Floor
ADGM Market Square
Al Maryah Island
Abu Dhabi PO Box 128666 UAE
Chhokar & Co Global
112 Crawford St
London W1H 2JF