Abdullah Chan’s Regulatory Compliance & Advisory Practice is dedicated to providing strategic legal advice and representation to clients facing complex regulatory challenges. We work closely with clients to develop and implement robust compliance programs, mitigate risk, and respond effectively to regulatory inquiries and enforcement actions.

Our practice covers a wide range of regulatory areas, including:

• Financial Services Regulation: Advising on regulatory matters pertaining to securities, banking, insurance, and capital markets. We are particularly strong in the are of Financial Institution Mergers and Acquisitions transactions
• Corporate Governance: Assisting clients in establishing and maintaining effective corporate governance frameworks, including board and board committee structures and policies and procedures.
• Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF): Implementing comprehensive AML/CTF programs, conducting due diligence, and responding to regulatory inquiries.
• Anti-Corruption and Bribery: Advising on anti-corruption laws and regulations, conducting internal investigations, and if required, assisting clients with their internal compliance programmes and training on the same
• Securities Law: Representing clients in securities-related investigations and enforcement actions, including defending charges of insider trading, market manipulation, and false or misleading statements.
• Whistleblower Protection: Advising on whistleblower protection laws and responding to whistleblower complaints.

Our team of experienced lawyers has a deep understanding of the regulatory landscape and a proven track record of success in representing clients in complex regulatory matters. We are committed to providing practical, innovative, and effective legal solutions to help our clients navigate the complex and constantly evolving regulatory environment.