Regulatory & Compliance Advisory
Regulatory & Compliance Advisory
Compliance Lawyer in Malaysia Criminal, Regulatory & Compliance Advisory Lawyer Malaysia
We provide regulatory and compliance advisory services to corporations, directors, and management arising from commercial and financial crime exposure.
Our work focuses on helping clients to understand, assess, and manage regulatory and enforcement risk in circumstances where criminal, regulatory, and governance issues intersect.
Scope of Work
We advise clients in relation to: –
- Regulatory exposure arising from commercial and financial crime investigations;
- Compliance obligations under Malaysian criminal and regulatory laws;
- Advisory work relating to corporate governance, internal controls, and risk management;
- Engagement with enforcement and regulatory authorities during investigations and regulatory scrutiny;
- Risk assessment and response planning.
Our advisory work includes matters arising under, among others, the Malaysian Anti-Corruption Commission Act 2009, the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, the Capital Markets and Services Act 2007, the Financial Services Act 2013, the Whistleblower Protection Act 2010, and the Penal Code.
How We Add Value
Drawing on prior experience in investigations involving direct collaboration with law enforcement agencies, evaluation of evidence for charging decisions, and the application of complex legal standards, we provide practical advice grounded in enforcement realities.
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Get the Legal Support You Need
From consultation to resolution, we’re here to guide you every step of the way.