Giving legal support in legal matters, contracts, formation of companies or buying a business etc.Carry out in-depth the Due Diligence and the legal analysis of the issues raised by cases.Advise clients concerning business transactions, claim liability, advisability of prosecuting or defending lawsuits, or legal rights and obligations.Interpret laws, rulings and regulations for individuals and businesses.Represent clients in criminal and civil litigation and other legal proceedings, draw up legal documents, and manage or advise clients on legal transactions.

Ensure the company remains in compliance with regulations and Corporate Governance Rules to mitigate potential liabilities and help avoid penalties, sanctions or other legal punishment;Overseeing and managing compliance issues within the company;Help to create and implement company policies, standards and procedures to comply with applicable regulations;Develop and maintain policies and procedures reasonably designed to detect and prevent violations of the law;Maintain open lines of communication with all relevant decision makers and stakeholders to keep all parties informed of regulatory changes;Oversees administrative matters related to code of conduct and compliance with anti-money laundering and terrorist financing activities;Contribute to the identification, assessment and mitigation of compliance risk;Assess the risks of breaches of the law and ensure that the Board and Senior Management are aware of these risks;Assist in protecting the firm’s reputation;Design a compliance program to meet regulatory requirements and improve internal efficiencies;Improve individual employees’ efficient execution of their compliance responsibilities; andFoster a culture of compliance with the highest ethical standards within a distributed compliance structure.establish a compliance program that includes policies, procedures and processes sufficient to comply with the FATCA rules.