CONSTANTIN significantly expands compliance services footprint in Vietnam with addition of strategy and risk management experts from MLR.
Constantin is pleased to announce it has joined forces with regulatory risk compliance specialists, MLR.
By integrating MLR, Constantin is expanding its risk advisory portfolio and strengthening its position as a leading provider in the accounting and compliance services market with the opening of a new office in Hanoi.
With the inclusion of MLR expertise, Constantin’s multi-disciplinary partnership is positioning itself even more strongly as a one-stop-shop for holistic advisory and audit services, driving further value in this field for international clients operating from Hanoi or Ho Chi Minh City.
Commenting on the firm’s enhanced team and capabilities, Hoa Truong, Partner at Constantin Vietnam says: “I am delighted to welcome this new team to our international partnership. With increased regulation and a greater focus on compliance, investigations into areas such as fraud, anti-bribery and corruption. Having additional expertise in the field of forensic and investigation services adds value for both our national and international clients.”
While audit engagements amounting to nearly half of its activities in Asia, Constantin has developed a range of services in accounting, tax, consulting and financial advisory convinced that this diversity of expertise is highly relevant to private investors and businesses, whatever their size, who need to navigate complex regulatory markets and to grow in a sustainable way.
“The rapid changes in Vietnam in terms of regulations is opening new doors for Constantin. Integrating MLR strengthens our position in Southeast Asia and confirms the resilience of our integrated model with capabilities to serve our Clients over Asia Pacific in Japan, China (Mainland, Hong Kong, Taiwan), Malaysia, Philippines, Singapore, and Australia“- Florian Quinquis, Managing Partner for Constantin, who led the global expansion initiative in Asia Pacific, comments.
Rémi Nguyen – Partner
In 2018, Dr. Rémi Nguyen obtained a Ph.D. in Private Law from the National Center for Scientific Research (CNRS) in France. He founded MLR Advisory with the purpose of providing risk advisory and compliance services in South-East Asia. Dr. Rémi Nguyen currently serves as the Vice-Chairman of the Vietnam Committee of French Foreign Trade Advisors and holds the position of Vice Chairman at the French Chamber of Commerce and Industry in Vietnam.
Romain Marselli – Partner
Romain Marselli has been working for the last eight years in Finance and Sales development positions across South East Asia for various MNC. Since 2021, he has been in charge of the development of Audit and Compliance services for MLR Advisory with a focus on AML and ABC programs. Romain holds a master degree in Finance as well as an MBA in International trade.