Our team helps clients navigate the complex and ever-changing regulatory landscape in Malaysia. We advise clients on how to comply with the relevant laws, rules and guidelines that affect their business operations and transactions. We also assist clients in obtaining regulatory approvals and licenses from various authorities and regulators. We have experience in advising clients across various sectors and industries, such as financial services, telecommunications, IT, energy, infrastructure, real estate and manufacturing. We cover a wide range of compliance and regulatory issues, such as anti-corruption, anti-money laundering, personal data protection, ongoing monitoring, corporate governance, and whistle-blowing. We provide pragmatic and tailored solutions to help our clients achieve their business objectives while minimizing regulatory risks.
How We Can Help
- Compliance Programs: Develop anti-bribery, fraud, and corruption measures; AML policies; and antitrust guidelines.
- Governance and Ethics: Advise on corporate governance, director duties, and code of ethics.
- Data Privacy: Ensure data protection and privacy compliance.
- Training and Guidelines: Provide in-house training and establish marketing, hospitality, gifts, and entertainment regulations.
- Risk Management: Conduct internal investigations, risk assessments, and routine compliance reviews.
