At Farizal Farhan & Partners (FFP), our legal services cover a wide range of issues to ensure that clients adhere to applicable laws. We provide guidance on compliance with the Malaysian constitution, laws and regulations in relation to companies, banking and securities, anti-corruption (including Section 17A of the MACC Act), anti-money laundering, anti-terrorism financing, immigration, personal data protection, employment, environmental and occupational safety and health.
Our experienced team assists clients in developing comprehensive compliance checklists and conducting audits to identify potential areas of non-compliance. We work closely with clients to create effective standard operating procedures (SOP) and internal policies that align with legal requirements and best practices.
A crucial aspect of our advisory services is helping clients prepare for crisis situations and implement risk mitigation strategies. By proactively assessing potential risks, we enable clients to be better prepared to handle unforeseen events and minimise the impact on their operations. This includes developing crisis management protocols and establishing mechanisms to address compliance breaches promptly.
Our primary objective is to help clients avoid regulatory sanctions such as imprisonment, fines and penalties resulting from non-compliance. By providing comprehensive compliance advice and assisting in the development and implementation of robust compliance programs, we empower our clients to operate within the boundaries of the law and maintain a strong ethical framework.
In addition to the above, we also provide advice to statutory bodies and regulatory authorities on their compliance to applicable laws including the assessment and identification of any ultra-vires decisions which may be subject to judicial review.
With our guidance and support, clients can navigate the complex regulatory landscape with confidence, ensuring that their business practices are compliant, ethical and aligned with industry standards.
