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Corporate Regulation & Compliance

PROTECTING YOUR BUSINESS AND CAREER FROM LEGAL RISKS

Join our webinar to gain essential insights on corporate crime, compliance, and strategies to stay compliant in today’s regulated business environment.


16 April 2025 (Wednesday)

10am – 12pm

Zoom Webinar

English

Key Takeaways

Corporate Criminal Liability & Anti-Corruption: What Everyone Needs to Know

Why This Matters: Both employers and employees can be charged for bribery, fraud, or misconduct.

Regulatory Compliance & Financial Crimes: What Businesses Must Get Right

Why This Matters: Misreporting taxes, financial errors, or regulatory breaches can lead to fines or jail time.

Fraud, Money Laundering & Insider Trading: Avoiding Serious Criminal Charges

Why This Matters: Many employees and employers unknowingly engage in money laundering or fraud—until they get investigated.

Corporate Workplace Misconduct & Employee Crimes: What Everyone Should Know

Why This Matters: Misconduct in the workplace—like fraud, harassment, or retaliation—can lead to serious legal consequences.

Cybersecurity & Data Protection: Criminal Risks in the Digital Age

Why This Matters: Data breaches, cyber fraud, and misuse of company technology can lead to imprisonment or fines.

Our Speaker

Grace Subathirai Nathan2
Ms. Grace
Subathirai Nathan
Founder of Grace S. Nathan Advocates and Solicitors

Before founding Messrs Grace S. Nathan, Grace was a partner at Sivananthan Advocates & Solicitors, a well established boutique criminal law firm. She first joined Messrs Sivananthan in 2017 as an Associate. She has been actively practicing criminal law ever since.

Grace enjoys and excels at criminal advocacy. She is also recognized for her extensive and thorough approach to pre-trial preparation and the quality of her oral and written submissions.

A lot of her success is attributed to her continuous foresight and ability to strategise effectively and accordingly.

Grace was awarded a Masters in Corporate Law and Human Rights in 2012. Her dissertation entitled ‘Freedom of Religion in Malaysia: The Uncomfortable Truth’ earned a distinction.

After being graded outstanding at the Bar Professional Training Course in England, Grace was called to the Bar of England and Wales in 2014 and subsequently called to the Malaysian Bar in 2015 after completing her pupillage at Chooi & Company.

Outside of the legal field, Grace is also recognised as the spokesperson and one of the founders of the “Search On” campaign for the still missing Malaysian Airlines Flight MH370 on which her mother was a passenger.

Grace who was a national athlete in her high school years enjoys all forms of outdoor activities which include hiking, wall climbing, scuba diving and horse riding in her free time.

Registration Form

Webinar Registration Is Closed

Registration Form

Frequently Asked Questions

Who is this event for? 

You are encouraged to join if you’re a business owner, executive, compliance officer, legal professional, or employee seeking to protect your organization and career from legal risks related to corporate crime, financial compliance, and regulatory obligations.

When do I need to register?

Seats are limited. Registration will close on 14 April 2025.

Where is the location of this event?

The event is happening virtually in Zoom.

How do I attend a Zoom Webinar

If this is the first time for you to use Zoom, check this out https://support.zoom.us/hc/en-us/articles/201362193-Joining-a-Zoom-meeting

I have additional questions about the event, who should I contact?

Feel free to reach out through WhatsApp +60 3-2935 9606 or email to enquiry@chengco.com.my.