Legal & Compliance

Legal & Compliance
by admin

Our Legal and Compliance Department is a leading regulatory consultancy unit that provides support for organizations in both the public and private sector in the area of regulatory and statutory compliance.

We at SIAO have the regulatory expertise and the ability to communicate effectively with the regulatory bodies so as to achieve the best outcome for our clients wherever this is needed. We assist our clients in meeting their governance, regulatory and compliance challenges. Our professionals have profound knowledge of corporate governance developments both locally and internationally, and we benchmark organizational knowledge against required processes and systems

Our team of experts are constantly scanning the horizon for new regulations and potential changes in regulations, which may affect the various business sectors in the economy.

Our global outlook and understanding also serves to add value to our clients as this allows us to incorporate advice and guidance with respect to other markets so as to ensure that they are in line with international best practices.

Depending on your need, we offer the following legal and compliance/ regulatory services:

  • Company Secretarial Services
  • Corporate Governance Reviews
  • Board Appraisals/ Evaluations
  • Corporate Social Responsibility Consulting
  • Legal Due Diligence
  • Forensic Audit
  • Compliance Monitoring and Assessment
  • Company Incorporation