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Practice Groups
Competition Law & Antitrust
Corporate & Commercial
Corporate Secretarial
Dispute Resolution
Employment &
Administrative Law
Energy, Natural Resources & Green Technology
Financial Services
Infrastructure & Projects
Intellectual Property
Personal Data Protection & Privacy Laws
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Regulatory Compliance & Enforcement
Shipping & Maritime
Tax & Revenue
Technology & Communications
Worldwide Reach
Shearn Delamore & Co.'s Regulatory Compliance & Enforcement Practice Group provides practical, professional and comprehensive advice to a multitude of domestic and international clients.

There is a wide array of legislation and administrative action that subjects financial and corporate activity to a growing need for compliance, and in dealing with various regulatory and enforcement bodies. This practice group deals with areas of activity coming under the purview of various authorities including the Securities Commission, Bursa Malaysia (Stock Exchange) and other law enforcement authorities. The practice areas include anti-money laundering, anti-corruption, breach of trust, whistle-blowers and insider trading.

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Anti-Money Laundering
Breach of Trust
Insider Trading
Financial Regulations and Securities Legislation
Enquiries & Prosecution by Central Bank, Securities Commission & Bursa Malaysia
Whistle Blower
Rabindra S Nathan
Datin Jeyanthini Kannaperan
K Shanti Mogan
Dhinesh Bhaskaran
Rajasingam Gothandapani
Yee Mei Ken
Raymond T C Low
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