Corporate Governance & International Compliance

Our services in this area

• Providing legal advice on corporate governance in accordance with international best practices.
• Preparing and reviewing governance regulations, internal policies, and corporate compliance manuals.
• Designing legal and regulatory compliance programs in line with the laws and regulations of the various jurisdictions.
• Providing legal advice on the responsibilities of boards of directors, executive management, and specialized committees.
• Preparing and reviewing policies on conflicts of interest, disclosure, transparency, and risk management.
• Providing legal support in complying with the requirements of supervisory and regulatory authorities, in coordination with local legal partners.
• Reviewing and restructuring corporate structures to achieve operational efficiency and legal compliance.
• Preparing and reviewing anti-corruption and anti-bribery, anti-money laundering, and international sanctions compliance policies, in accordance with the applicable laws.
• Providing legal advice on the governance of multinational companies and investment groups.
• Providing ongoing legal support in reviewing and updating compliance programs to keep pace with legislative and regulatory developments.

Countries we serve

• Armenia
• United Kingdom
• Arab Republic of Egypt
• Republic of Turkey
• Kingdom of Saudi Arabia
• Kingdom of Bahrain
• Sultanate of Oman
• State of Kuwait
• Kingdom of Morocco

Why KMNA

Through KMNA's supervision of the management of governance and compliance programs, and by coordinating with a network of international legal partners, we ensure that our clients apply integrated legal and regulatory frameworks that take into account the specificities of each jurisdiction, strengthen adherence to statutory requirements, mitigate legal risks, and support the sustainability and growth of the business at the regional and international levels.

KMNA is committed to being the legal partner that leads its clients' governance and compliance system through an integrated methodology, by unifying the efforts of the various legal advisers in the relevant countries and delivering practical legal solutions characterized by precision, flexibility, and efficiency, in a manner that strengthens the confidence of investors and regulators, protects commercial and investment interests, and ensures that clients' activities align with international best practices and evolving legal requirements.