Compliance and Governance
We provide a specialized legal service in compliance and governance, including reviewing policies and regulations, organizing authorities and responsibilities, and building regulatory frameworks.
We provide a specialized legal service in compliance and governance, including reviewing policies and regulations, organizing authorities and responsibilities, and building the regulatory frameworks that govern the relationship among partners, boards, and executive management, in a way that strengthens compliance with regulations and raises the establishment's readiness before oversight authorities. This service gains its importance from its effect in protecting the establishment from violations, strengthening transparency, and supporting institutional stability on clearer and more disciplined foundations.
What the Service Includes
| Service | Description |
|---|---|
| Reviewing policies and regulations | Reviewing internal policies and regulations and ensuring their compliance with the relevant regulations |
| Governance and authorities manual | Preparing the corporate governance manual and the authority and responsibility matrices |
| Organizing the institutional relationship | Organizing the relationship among the board of directors, committees, and executive management |
| Measuring compliance and follow-up | Developing indicators to measure compliance and documenting regulatory follow-up |
| Alignment with oversight authorities | Aligning the establishment's practices with the requirements of oversight and regulatory authorities |
| Reports and risk review | Preparing periodic compliance reports and reviewing regulatory risks |
This service helps reduce risks and violations, strengthen transparency in decision-making, raise the establishment's readiness before oversight and financial authorities, and support administrative sustainability by controlling authorities and institutional pathways.
We welcome you to contact us to discuss the details of the service and determine the suitable scope of work.