Sinyee Koh
Director
Compliance and Regulatory Consulting
Singapore
Sinyee KohSingapore is recognized as one of the world’s top financial centers. This is largely due to a good business environment, market access, strong financial system, and government policies which create a desirable investment environment.
Singapore is well established as one of the preferred jurisdictions for high net worth individuals and their families, due to the vast array of expertise available in wealth management. Credit is also given to the Singapore government for its encouragement of the growth of the fund and wealth management industries by offering tax incentives and other business concessions to qualifying entities.
Following the most recent financial crisis in 2008, the Monetary Authority of Singapore (MAS), Singapore’s central bank and financial sector regulator, enhanced its regulatory regime to ensure financial stability.
Our services ease the burden on corporations’ internal resources to ensure compliance with continuing regulatory changes.
Financial crime prevention
Forensic and dispute services
Regulatory due diligence
MAS internal audit
MAS licensing
Mock MAS reviews
Operational due diligence services
Ongoing compliance advisory support
Valuation Advisory
Alternative investment valuation for private equity and hedge funds.
Portfolio ValuationDisputes and Investigations and Legal Management Consulting
Expert analysis to help clients understand, prevent and manage fraud.
Global Fraud and Forensic InvestigationsDisputes and Investigations and Legal Management Consulting
Cyber data expert testimony, digital evidence forensics and e-Discovery response.
Global Data RiskCompliance and Regulatory Consulting
Global tax services uniquely customized for asset managers.
Regulatory Tax AdvisoryCompliance and Regulatory Consulting
Guidance on preventing financial crime.
Financial Crime PreventionCompliance and Regulatory Consulting
Regulatory operational due diligence for asset managers.
Compliance Due DiligenceWe use cookies to help give you the best possible user experience. Find out more