Our services include: advising on the establishment and operation of various types of entities in Labuan IBFC, such as companies, trusts, foundations, partnerships, funds, and banks and advising on the regulatory and compliance requirements for Labuan IBFC entities, such as licensing, reporting, anti-money laundering, and corporate governance.
How We Can Help
- Application of licences: Apply for licences and review business plans for regulated activities issued by the Labuan Financial Services Authority.
- Compliance manuals and policies: Develop and review Labuan compliance manuals and policies.
- Establishment of funds: Establish private funds, drafting private placement memorandums and governing documents.
- Regulatory advice: Provide legal advice relating to carrying on business in the Labuan IBFC.
- M&A: Facilitating acquisitions involving Labuan entities.
