We advise in relation to a wide range of corporate compliance issues with particular focus on issues relating to financial crimes, in particular in relation to sanctions and export controls. We can help companies identify risks, assist with due diligence processes and inquiries , draft policies and guidance , document business processes and ensure controls as well as monitor ongoing compliance. We can devise and deliver bespoke training programs for all employees up to board level.
Imam And Associates has advised a range of bodies in the Pakistan and overseas, including governments, major corporations, SMEs and professionals across a variety of sectors and can tailor our advice accordingly. We are able to deal with compliance globally by working with trusted legal partners on international projects.