Financial Services Regulation Counsel — Singapore-anchored
Financial institutions operating across the US, EU, UK, China, and APAC face complex regulatory requirements. Beyond Horizons by Bethel Chambers LLC advises financial services businesses from Singapore, and coordinates advice on other laws with foreign counsel.
Key Areas of Expertise
- Licensing and registration under multiple regulatory regimes
- Compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) laws
- Data privacy and cybersecurity regulations
- Capital markets and securities laws
- Regulatory investigations and enforcement defense
Where a financing involves aircraft or a lease interest, see our aviation finance leasing page for English-law lease and finance documents coordinated from Singapore.
For continuing regulatory and contract support, see fractional general counsel in Singapore.
Speak with us about how your transaction can be structured to meet your goals.
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