Abusibil & Partners — Lawyers & Consultants

Governance & Compliance

Good governance protects the business and the people who run it. We design frameworks that are proportionate and usable.

What we do

  • Governance frameworks, board and committee charters, delegation of authority
  • Conflict-of-interest, related-party and whistle-blowing policies
  • Anti-money-laundering and counter-terrorist-financing programmes
  • Internal investigations and compliance reviews
  • Support with regulatory licensing and inspections
  • Family constitutions and succession arrangements