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Compliance and Fraud Investigation

We support our clients to establish compliance and fraud prevention mechanisms in their subsidiary companies; thereby minimizing business risk in ASEAN expansions.

 

Globalization come with the risk that breaching regulatory compliance obligations in one jurisdiction can have legal consequences in multiple countries. Fraudulent business practice by a subsidiary in one country can adversely affect the operation of the whole company. Therefore, making sure subsidiaries have the requisite infrastructure is crucial for expanding operations into the ASEAN region. Especially relevant today in light of the corruption and fraud that is notorious across the region. Our offices in the ASEAN region combine to provide our clients with unified legal advice and comprehensive fraud investigations.

1 Ensuring Compliance and Establishing Risk Management Networks

Utilising our diverse experience, we aim to minimise our clients’ business risks by helping establish effective internal control mechanisms and corporate governance frameworks.

We provide a wide range of legal services in this area, including establishing and creating compliance programmes, compliance manuals, and internal reporting mechanisms.

We are receiving an increasing number of cases regarding risk management establishments within a company. We utilise our expertise in each office and offer our clients an effective internal reporting window for businesses.

2 Fraud Investigations

For unexpected fraud allegations that need urgent attention, One Asia Lawyers is able to provide prompt advice and take speedy action on behalf of clients.

With our in-depth understanding of local laws and regulations, One Asia Lawyers is able to support its clients through the entire process: from responding to investigations by relevant authorities and the government, to making media statements and investigating the reasons behind any allegations of fraud. We then advise and assist our clients to ensure a similar incident does not happen again.

For these services, we utilize our networks of relevant local authorities and experts. The result is practical and effective advice to our clients for arriving at optimal resolutions.