Regulatory & Compliance

Our regulatory and compliance team specialises in advising clients on regulatory compliance across various sectors. The team advises on applicable permits, licences, standards, restrictions, capital requirements, foreign ownership restrictions in various industries and plays a pivotal role in legal due diligence on target companies, particularly in highly regulated sectors such as pharmaceuticals, energy, power, leisure and shipping.

Additionally, we are highly experienced in carrying out regulatory due diligence and audit exercises for companies with large scale operations, such as those involved in manufacturing and import/export. Our team carefully examines industry-specific regulations, identifying potential compliance gaps, highlighting red flags, and providing actionable advice to mitigate regulatory risks and liabilities.

We also routinely draft and review company policies related to regulatory compliance and Environmental, Social and Governance (ESG) sustainability, helping clients maintain high standards of corporate governance and corporate social responsibility.

By offering expert legal counsel, we help clients navigate complex regulatory environments, minimise legal risks, and ensure lawful and efficient business operations. Our goal is to safeguard our clients from potential liabilities while fostering a culture of compliance and sustainable growth.

Key Persons

Laila Nasry

Laila Nasry

Partner
Nirosha Peiris

Nirosha Peiris

Partner
Najma Rizwan

Najma Rizwan

Associate
Fathima Salihah

Fathima Salihah

Legal Assistant to the Partner (Corporate)
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