Shearn Delamore & Co.'s Regulatory Compliance & Enforcement Practice Group provides practical, professional and comprehensive advice to a multitude of domestic and international clients.
There is a wide array of legislation and administrative action that subjects financial and corporate activity to a growing need for compliance, and in dealing with various regulatory and enforcement bodies. This practice group deals with areas of activity coming under the purview of various authorities including the Securities Commission, Bursa Malaysia (Stock Exchange) and other law enforcement authorities. The practice areas include anti-money laundering, anti-corruption, breach of trust, whistle-blowers and insider trading.
