Regulatory Compliance
Services
Regulatory compliance refers to an organisation’s adherence to all applicable laws, rules, regulations, and by-laws impacting its operations.
In today’s increasingly complex regulatory environment where heightened attention is on governance, organisations are now faced with the growing challenge of keeping pace with their constantly evolving legal and regulatory obligations knowing that any non-compliance may entail adverse commercial, reputational, and legal repercussions.
At Wong Jin Nee & Teo, we firmly believe
that an organisation’s compliance regime should neither be a tedious affair nor disruptive of its operations. Our team of highly experienced compliance professionals work alongside our clients to navigate through the complex regulatory maze. We invest time to understand your business objectives and processes before providing solutions to enable you to meet your legal and regulatory obligations with minimal impact on your operations.
Our Wide Spectrum of Practice
- Anti-bribery & corruption (ABC)
- Competition
- Data protection & privacy
- E-commerce
- Enforcement actions by authorities
- Healthy & safety standards
- Product liability
- Price control
- Anti-profiteering
- Sanctions
- Whistleblowing
For regulatory compliance in other areas, please see
ENVIRONMENTAL, SOCIAL & CORPORATE GOVERNANCE
We are well-equipped to assist our clients in:
- Conducting regulatory impact assessments; advising on regulatory obligations
- Conducting compliance audits & due diligence
- Developing compliance frameworks
- Obtaining permits & licenses
- Engaging with authorities & government officials
- Conducting compliance trainings & workshops
We have assisted multinational organisations across diverse industries including:
- Cosmetic
- Telecommunication
- Technology
- Food and beverage
- Fast-moving Consumer Goods
- Gaming
- Healthcare
Team Members
Wong Jin Nee
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Teo Bong Kwang
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Lim Yean Yean
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Joanne Kong
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Eugene Ee
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