Compliance & risk

Single family offices may rely on exemptions from fund management licensing, but that position has to be documented and maintained. Compliance advisers set up anti-money-laundering procedures, screening, and the periodic reviews that both regulators and banks now expect.

• Bolder Group

  Fiduciary and compliance services, publishing on KYC/AML compliance for family offices.

  KYC / AML

  Firm’s published service page →

• Rödl & Partner

  Tax compliance and advisory for family office structures in Singapore.

  Tax compliance, structuring

  Firm’s published service page →

Listings are editorial, drawn from each firm’s own published material, and are not endorsements. Firms do not pay for placement.