Menu
We are one of the very few firms in the country with a specialised Anti-Corruption & Anti-Money Laundering Practice. We provide specialised legal representation for clients in such briefs.
We advise companies in navigating risks stemming from such investigations, putting in place proper policies and procedures to address those risks and advising on the proper strategy in handling such issues. We also draft anti-corruption clauses in commercial contracts and conduct anti-bribery and anti-corruption due diligence.
Additionally, we conduct privacy impact assessments and MACCA compliance exercises and develop regulatory compliance frameworks for organisations. Further, we provide training to employees of organisations for them to better understand their compliance obligations.
Our clients include government agencies, industrial associations, multinational corporations and government-linked companies spanning various industries such as automobile, banking and finance, defence, FMCG, healthcare, insurance, media, property development, technology, telecommunications and utilities.
Learn more about our partners who specialize in this area
Acting for various companies and institutions in emergency regulatory searches and raids.
Implemented MACCA compliance programmes for companies in diverse industries, including financial services, telecommunications, takaful, healthcare, luxury retail and non-profit organisations. This includes conducting audit exercises to identify and assess projects, processes, and documents within organisations.
Developed and implemented various policies, guidelines, compliance manuals and standard operating procedures for the purpose of complying with anti-money laundering and anti-corruption laws.
Advising reporting institutions on data compliance report as required by the authorities.
Learn more about them and how they can assist you.