Compliance & Governance

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Compliance & Governance

We offer a combination of legal expertise and practical business insights to help you navigate through the web of compliance laws and procedures. From risk identification to risk mitigation, we work with you to craft solutions that will minimise compliance risks, while optimising business performance. Our services integrate a holistic approach that covers the whole cycle of compliance risk management. In particular, we have subject-matter experts specialising in areas such as financial services, competition, data protection and employment that can assist with your compliance efforts.

Awareness

We design and present customized education/awareness programs for directors and senior managers on various compliance topics.

Advisory

We advise on operational and governance requirements under a range of legislations, including those relating to anti-corruption, anti-money laundering, and the regulation of financial services.

Compliance Process Development

We work with clients to develop compliance programs and processes, including reviews of documents, policies, guidelines, and structures.

Regulatory Action Response

We offer representational assistance in responding to dawn raids, regulatory investigations, inquiries, and prosecution.