Regulatory Compliance

Different laws regulate the life of commercial enterprises, charities and individuals alike. Thus, the task to assist our clients navigate the murky waters of regulation becomes a crucial one to the success of their businesses. We realise that the impact of regulatory/compliance slips can be devastating for organisations. We are also mindful of the increasing diversity of business sectors with each facing differing regulatory challenges or needs. Therefore, our approach to regulation is bespoke and never a one-size-fits-all approach.

At NICCOM, our Regulatory and Compliance department keeps an updated checklist of applicable laws and regulations that affect different aspects of the business sectors, as well as keep a tab as they get reviewed/revised. We collaborate with the various regulatory agencies to ensure that our contextual regulatory templates/approaches satisfy their specific thresholds. We also follow the political-economic trend in different jurisdictions in order to foresee what changes may take place in the regulatory environment.

The fundamental aim of our approach is to help our clients navigate and avoid any eventual consequences of non-compliance, but in the unfortunate instance that this becomes unattained, our dispute resolution department are well equipped to prevail and deliver the best outcome for the client.

We currently serve as company secretaries on the boards of several companies (some of which are blue chip entities). We also ensure that the company is able to navigate through the applicable laws and regualtions in their industry.