Regulatory Compliance
Practice Areas

REGULATORY COMPLIANCE

We often advise our clients on regulatory and compliance issues such as licensing requirements, compliance with rules imposed by regulators as well as with legislation such as the Financial Services Act 2013, the Capital Markets and Services Act 2007, the Malaysian Anti-Corruption Commission Act 2009 and the Personal Data Protection Act 2010.

We also provide support to clients in investigations conducted by the relevant authorities and in defending against prosecution instituted for white collar matters. In this regard, we work closely with our clients to ensure that their rights and reputation are protected.

We take a holistic approach in these matters, cognisant of the importance of managing the collective expectations of regulators, the public, business partners and the press in a timely manner.

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