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.

Our aim is to position compliance as part of a broader culture of corporate integrity, rather than isolated and onerous obligations. We want to help our clients recognise compliance as an enabler not only to avoid regulatory action, but also to enhance their long-term business success.

Practice areas
Anti-corruption/bribery
Anti-money laundering
Compliance Training
Data Protection
Forensic & Intelligence
Regulatory Compliance & Enforcement

Announcement

On 1 December 2022, KPMG and ZICO Law entered into an agreement under which a number of law firms and teams from the ZICO Law network have joined the KPMG network of firms.

The deal will see more than 275 lawyers join over 2,900 legal professionals in the KPMG global organization, creating a significant legal footprint across Asia. It will offer legal services and solutions, a globally connected legal services platform, and specialists who work with leading technology providers to modernize legal functions across organizations. The strategic combination increases the total number of legal professionals in the KPMG network to over 3,750 across 84 jurisdictions. You may read the press release here.

For more information and to see how we can assist you in your desired jurisdiction, please follow the links below: