Compliance services
We provide expert compliance support, ensuring your entities are completely aligned with local and international regulatory and legislative requirements.
Contact usOur compliance solutions
The global regulatory and legislative landscape is constantly evolving, so it is crucial that your entities remain compliant with all relevant rules at all times – be that on a domestic or international basis.
From annual filings and data protection to anti-money laundering and Know Your Customer (KYC) rules, we have extensive experience in supporting clients of all sizes and can help ensure you meet all your compliance requirements.
Our services include:
- Local regulatory reporting and filing
- Reporting under automatic exchange of information regimes, including FATCA and CRS
- Data protection compliance
- Client due diligence
Our clients come first. Every time.
We take time to understand our clients’ requirements and ambitions and have aligned our offers to be both responsive and also to anticipate their needs. We aim to exceed expectations by making every interaction meaningful and productive. We achieve this through our commitment to impeccable client service.
“We’ve been working with Hawksford since 2012 when we decided to set up our own entities in Asia. The China team is very professional and helpful. They took care of every step of business formation, giving us advice and responding to our needs in a timely manner. With their ongoing support in accounting, tax, and corporate governance, we have been able to establish our presence in Asia and would continue to work with Hawksford as a trusted partner.”
Sophia Zhou, APAC Finance Controller, Moleskine China
"Hawksford was able to help Boggi beyond its scope and has proven to be a key stakeholder of Boggi in Asia. In Singapore alone, Hawksford assisted Boggi in cultivating our connections with the most important landlords. This contribution allowed us to enter the Singapore market and open three stores.”
Paolo Selva, Boggi Milano
“Hawksford’s Hong Kong team were true professionals and great people, supporting our operation here in Hong Kong, and providing us with tailored services for finance and administration which perfectly met our requirements. They handled our enquiries promptly and were always focused on delivering excellent solutions.”
Summy Lee, Head of Business Development, North/East Asia and Pacific, Amann Group
"From the beginning, Hawksford took care of the essential business set-up, so that we could be up and running and operating successfully in a short timeframe. As a result of such a smooth entry into the UK, we have continued to use Hawksford for accounting services, financial statements, tax declarations and other general administrative services."
Anujin Baasanjav, Head Accountant, Gobi Cashmere UK
Insights and guides
Knowledge sharing is an essential part of our philosophy. Our news and insights bring together the latest industry analysis and international business news, along with updates about the Hawksford Group and our people.