Transaction and licensing advice for clients acquiring or selling licensed companies. Support includes organising transaction information, ownership and personnel changes, regulatory procedures and handover arrangements, helping licensing and transaction matters proceed in an orderly way.
Confirm the acquisition or sale objectives, licensing background and transaction matters to address.
Explain the advisory services, information required, procedures and fees.
Organise company and licence information within the agreed scope, and coordinate transaction documents and professional due diligence.
Help follow up on licensing changes, regulatory procedures and transaction handover arrangements.
This depends on the licensing framework. Some licences require prior approval, notification or reporting for changes to shareholders, directors, control or designated personnel. Confirm the applicable regulatory procedures and sequence before completing a transaction.
The parties decide whether to conduct due diligence and its scope for each transaction. Common areas include company information, licence status, financial records and legal documents. Legal, accounting or other professional reviews can be coordinated separately where needed.
Not necessarily. The website mainly describes licensing and transaction categories we can support. It does not mean that a company with a particular licence is currently for sale. Available opportunities, terms and progress must be confirmed for each enquiry.
Share your service needs, business model and target timeline. We will clarify the scope and fees before an engagement.
General information only; not a substitute for case-specific legal, tax or regulatory advice.
Advice on regulatory enquiries, licensing information updates and changes, including clarifying requirements, organising documents, preparing response information and coordinating procedures. Legal, accounting or other professionals can participate where needed.
Advice and document support for AML/CFT requirements applicable to licensed businesses, including reviews and recommendations on risk assessments, customer due diligence, policies and regulatory requirements. We help clients clarify the applicable requirements, identify areas to improve and coordinate specialist support according to their licence and needs.