Regulatory & Compliance

Our Partner in the Regulatory & Compliance Practice

In a business environment where companies frequently conduct cross-border deals and engage third parties to handle different aspects of the business, one cannot afford not to have a strong and effective compliance program in place. Changes in the regulations coupled with heightened enforcement by regulators worldwide mean that companies need to properly manage legal and regulatory risk in order to avoid reputational damage to the company.

We provide advice, solutions and training on risk and compliance in the following areas:

  • Corporate governance
  • Regulatory obligations
  • Anti-corruption
  • Anti-money laundering
  • Sanctions compliance

With our network of offices worldwide, we are well-equipped to handle cross-border regulatory and compliance matters which often involve extra-territorial legislation and support in cases where there are investigations by regulators and government authorities.

We are also able to provide corporate secretarial services through our associated company, MP Corporate Secretarial Services Pte. Ltd.