Compliance & Regulatory Matters

August 10, 2023

PDLegal: Your Comprehensive Regulatory and Compliance Counsel

In today’s intricate and dynamic regulatory environment, businesses face a myriad of complex and ever-evolving compliance requirements. At PDLegal, we recognize the challenges you confront and are dedicated to providing you with the expert guidance and unwavering support you need to navigate the regulatory labyrinth with confidence.

Our esteemed Regulatory and Compliance team comprises experienced lawyers who leverage their profound expertise to deliver holistic advice across a diverse spectrum of regulatory regimes. We empower you to grasp the comprehensive picture, connect the dots, and seamlessly traverse the intricate maze of regulations.

We possess a proven track record of assisting the world’s foremost financial, corporate, and professional services firms in implementing robust compliance strategies and effectively responding to regulatory changes or incidents. Our clients trust us to assist them in:

  • Developing and Implementing Robust Compliance Strategies

We aid you in identifying and evaluating your regulatory risks, formulating and implementing effective compliance policies and procedures, and providing ongoing training and support to your personnel.

  • Proactively Adapting to Regulatory Changes

We keep you abreast of the latest regulatory developments and furnish you with practical counsel on adhering to new laws and regulations.

  • Investigating and Defending Against Regulatory Breaches

We defend clients facing investigations for regulatory infringements, encompassing corporate crime, anti-bribery and corruption, anti-money laundering, data protection, and product regulation.

  • Resolving Tax Disputes

Our dedicated tax dispute lawyers offer a comprehensive service encompassing preventive advice on a wide range of risk issues, tax investigations, and litigation before tax tribunals and higher courts.

  • Navigating Competition Law in a Regulated Market

We assist you in comprehending and complying with competition law, including merger control, cartels, and litigation.

  • Mitigating Risk and Responding to Dawn Raids

We provide an immediate response to assist you on the ground in the event of a dawn raid, as well as in the crucial preparation for the possibility of a dawn raid.

  • Ensuring Adherence to Advertising and Marketing Regulations

We help you guarantee that your brand communications comply with all relevant regulations, from advertising standards to consumer protection laws.

  • Safeguarding Your Data

We provide expert guidance on data regulations, including GDPR, pertaining to subject access requests, data handling, sharing and processing, breaches, and training strategies.

  • Upholding Product Compliance

We offer the support you need to ensure product compliance, and we will assist you in effectively navigating product recalls or disputes.

  • Addressing Health, Safety, and Environmental Concerns

Our expert team can support you whether you are strengthening your health, safety, and environmental protocols or facing an investigation related to an incident.

  • Deciphering the Insurance and Financial Services Regulatory Landscape

We advise businesses on all aspects of insurance and financial regulation, encompassing both contentious and non-contentious matters.

  • Maintaining Compliance in the Professional Services Sector

Our team combines industry expertise with regulatory proficiency to provide comprehensive support and counsel for professional services firms, encompassing all facets of their regulated operations.

At PDLegal, we are unwavering in our commitment to assisting you in navigating the complexities of regulatory compliance and achieving your business objectives. We are your trusted partner in the ever-evolving regulatory landscape.

Contact us today to explore how we can empower you to thrive in the face of regulatory challenges.

PDLegal – Your Guiding Beacon in the Realm of Regulatory Compliance

Chambers & Partners – Asia Pacific 2023

PDLegal LLC is pleased to announce that Managing Partner, Peter Doraisamy, has been recognised and ranked by Chambers & Partners (Asia Pacific 2023 for Shipping: Domestic: Litigation). The following quotes appear with Peter’s ranking: –

“Peter Doraisamy of PDLegal in Singapore is a noted shipping lawyer in the market. He handles a wide range of disputes, including ship grounding, cargo and fraud-related cases” – Chambers & Partners – Asia Pacific 2023

“He is excellent in litigation. He has very good control of the case, collecting the right evidence and putting this into a very successful trial.” – Shipping Litigation Client

Chambers and Partners is the leading independent professional legal research company operating across 200 jurisdictions. Chambers and Partners delivers detailed rankings and insights into the world’s leading lawyers and law firms.

This ranking is a testimony to the expertise and experience of the Firm’s shipping practice and would not be possible without the support of our clients and friends.

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We’re here to help you

We know what’s at stake, and our lawyers ready for you – if you would like to speak to us for more information, please contact our client services team who will be happy to assist.

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