Compliance, Governance & Risk, Data, Digital, AI

Data Protection & Data Governance

• Advising on data governance across the data lifecycle, including data ownership, classification, access, use, retention, sharing and disposal
• Designing and implementing data governance frameworks, policies, procedures and internal controls
• Advising on compliance with the Personal Data Protection Act 2010 (PDPA), including personal data protection obligations, data governance, data sharing arrangements and cross-border data transfers
• Designing and implementing PDPA compliance programmes
• Conducting PDPA compliance audits, gap analyses, data protection risk assessments, and advising on data breach response and regulatory notification requirements
• Providing outsourced Data Protection Officer (DPO) services, including ongoing PDPA compliance support

Digital & AI

• Advising on the responsible adoption and deployment of AI technologies, including compliance with applicable laws, regulatory guidance and responsible AI principles
• Assessing how AI adoption affects business operations, internal decision-making, employees and customer interactions
• Designing and implementing AI governance frameworks, organisational AI policies and internal controls, including accountability structures, human oversight and escalation processes
• Assessing the governance, regulatory, data protection and operational risks of proposed and existing AI use cases

Regulatory Compliance & Governance

• Advising businesses on regulatory compliance, governance and risk management
• Assessing regulatory compliance risks arising from business operations, products and proposed initiatives
• Designing and implementing compliance frameworks, governance structures, policies and internal controls
• Defending businesses in regulatory investigations and enforcement proceedings, including anti-profiteering matters
• Delivering compliance training for boards, management and employees
• Advising on trade remedies, including anti-dumping and safeguard measures

Anti-Bribery & Corruption (ABC)

• Advising on anti-bribery and corruption (ABC) compliance
• Designing and implementing ABC compliance programmes
• Conducting ABC risk assessments, gap analyses and compliance reviews