OUR PRACTICE AREAS
White Collar & Regulatory Compliance
Regulatory investigations, corporate fraud, anti-corruption compliance and enforcement proceedings require counsel who understands both the legal exposure and the commercial stakes. ZMM advises boards, directors and companies navigating the full range of white collar risk, from Securities Commission and Bursa Malaysia queries to MACC investigations and corporate governance reviews. The firm has acted in some of Malaysia’s most high-profile regulatory and compliance matters and brings the same standard of preparation to every brief it takes on.
WHO COUNSELS ON COMPLIANCE


