Regulatory and Compliance

Our lawyers are at the forefront of legislative and regulatory drafting in the Maldives. Our cross-sector expertise enables us to advise on regulatory compliance with matters related to employment, foreign investments, banking and capital markets in both local and cross-border businesses and transactions. 

Our lawyers help clients understand their regulatory compliance risks. We specialise in delivering bespoke solutions for management of these risks. 

We have cultivated an outstanding rapport with members of various regulatory agencies and oversight bodies. All our resources are utilized to help clients meet regulatory requirements, ensure compliance and enhance efficacy in operations. 

Notable Matters
  • Advised various international parties including Apple, Meta / Facebook, Amazon, Japan Tobacco Internatinal in relation to regulatory and compliance matters in Maldives. 

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