Regulatory & Compliance

Regulatory and compliance laws are constantly evolving and their impact on business strategy is increasing all over Macau is no exception as transparency rises in importance and the costs of non-compliance with laws and regulations increase with growing pressure from regulatory authorities across every sector. With our extensive knowledge of Macau regulations and international capabilities through our independent associations in Africa, Iberia, and Latin America, our team helps clients deal with regulatory and compliance issues effectively and creatively. In Macau and across Africa, Iberia, and Latin America, regulatory authorities are exercising a broad range of powers to increase compliance requirements and investigate commercial arrangements between distributors, suppliers, competitors, cartels, mergers, and abuses of dominant market positions increasing the need for preventive long term strategic planning addressing potential regulatory reforms. We advise on all regulatory and compliance issues concerning the activity of Macau companies, including assisting with AML Requirements; Legal and Regulatory Advice; and Restrictions and/or Requirements applicable to the Retail and Import of Products, Safety Inspection for Contents and/or Packaging, Labeling, Licenses, Permits and Product Liability.