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Legal & Compliance
We support clients with legal and compliance-related matters connected to the establishment and ongoing operation of Labuan structures.
This encompasses both the initial structuring phase and the continuing obligations that arise as part of a properly maintained entity. Our approach ensures clients understand their obligations clearly and that the structure remains compliant with Labuan FSA requirements, CRS obligations and applicable Malaysian law.
Scope of Services
- Legal documentation support
- Compliance review and coordination
- Regulatory correspondence support
- CRS and BEPS compliance guidance
- Cross-border legal coordination
- Ongoing compliance monitoring support