Regulatory & Compliance​

Regulatory & Compliance Legal Services

At Wong & Yeong, our team of experienced regulatory and compliance lawyers in KL and Selangor provides expert legal support to businesses and organizations navigating the complexities of regulatory and compliance requirements in Malaysia. Our expertise includes assisting with regulatory compliance and licensing, securing permits and approvals while ensuring adherence to financial, environmental, and safety regulations. We also help businesses implement robust anti-money laundering (AML) and anti-corruption policies to meet statutory requirements and mitigate risks. Additionally, we provide comprehensive support for data protection, trade compliance, and international export control standards, ensuring secure and lawful business operations. With a focus on minimizing risks and promoting sustainability, our team delivers tailored solutions to meet your regulatory needs.

Our Areas of Expertise

We specialize in resolving a wide range of regulatory & compliance issues, including but not limited to:

Regulatory Compliance & Licensing

Providing legal support for securing licenses, permits, and approvals from authorities while ensuring compliance with financial, environmental, and safety regulations.

Anti-Money Laundering (AML) & Anti-Corruption

Helping businesses implement robust policies to meet AML standards and comply with anti-bribery and corruption laws in Malaysia.

Data Protection & Trade Compliance

Ensuring adherence to data protection laws, trade regulations, and international export control standards to facilitate secure and lawful business operations.

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Why Choose Us?

We deliver expert legal representation with personalized strategies to achieve efficient and favorable outcomes.