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Phang Tham Teoh & Co’s Regulatory Compliance practice spans the key areas of our clients’ regulatory concerns. These areas include competition, compliance and ethics issues including anti-bribery and corruption, sanctions, anti-money laundering, data protection, occupational health and safety, product liability, financial regulation and environment. 
We advise on matters of corporate governance, financial services regulation, reporting, and disclosure requirements.
Our integrated team consists of lawyers from across practices who are specialists in their own niche areas. We work with in-house legal and compliance teams, design and implement compliance programmes and policies, work alongside forensic teams in investigations and engage with regulators and defend prosecutions.
We also have significant experience in advising and acting for regulators, where we act in regulatory enforcement actions and judicial reviews.