Compliance and Investigations

The firm handles matters related to corporate investigations and anti-bribery and corruption matters so as to ensure that its clients’ compliance programmes resonate with the principles upheld by the Malaysian Anti-Corruption Commission (MACC) so as to avoid any liabilities imposed by the MACC Act. In this regard, we also provide anti-corruption audit, training, and compliance programmes for directors and upper management on know-hows and to-dos in terms of liabilities for non-compliance.

If our clients are the targets of investigations by the law enforcement agencies or regulators or charged with offences, our team of lawyers will communicate with the relevant authorities to ensure that our clients receive prompt and proper representation.

Once these investigations are concluded, or even as they are ongoing, we assist our clients with remedial measures to prevent similar incidents from occurring in future. These measures include the development or enhancement of compliance policies and internal control measures, as well as training for stakeholders and employees of the organisation.

We draw on compliance, regulatory and enforcement attorneys to reconcile commercial and regulatory interests and to help our clients meet business goals. By working with us, you will be able to remain focused on day-to-day business objectives while we develop a coordinated response. We mobilise quickly and work closely with you to ensure efficiency and efficacy and, where necessary, are ready to act on your behalf.