Regulatory Compliance Advisory
Creating structured, defensible compliance systems that protect operations and reputation.
Operating across borders demands more than ambition—it requires precise alignment with a mosaic of legal frameworks. Mian Sheraz Javaid enables clients to meet both international and domestic compliance obligations with clarity, confidence, and strategic foresight. In a regulatory environment where missteps can halt operations or expose companies to liability, his advisory services offer a structured, proactive path to legal and operational assurance.
Global Coverage
Advice spanning international frameworks like the FCPA, UK Bribery Act, ILO conventions, and local regulations.
Proactive Risk Management
Dynamic tools and diagnostics to prevent compliance failures before they occur.
Operational Integration
Compliance solutions embedded into contracts, processes, and vendor relationships.
MSJ’s expertise spans critical regulatory domains including construction codes, environmental impact assessments (EIAs), labor and safety standards, and anti-corruption laws. He advises on global frameworks such as the ILO conventions, OSHA-equivalent safety regulations, the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and Pakistan’s NAB laws. Whether initiating a project in Dubai, managing operations in Pakistan, or ensuring regulatory compliance for a UK-based board, he delivers advice grounded in jurisdiction-specific knowledge and international benchmarks.
His methodology begins with the creation of a dynamic Compliance Matrix tailored to each client’s sector, jurisdiction, and contractual obligations. This tool maps out all relevant compliance requirements, allowing companies to monitor, anticipate, and address obligations in real time. MSJ also evaluates third-party vendors and contractors, assigning risk ratings to flag vulnerabilities before they escalate.
Clients receive a full Regulatory Compliance Diagnostic outlining existing gaps and risk exposures, along with an actionable Corrective Action Plan to address deficiencies. Annual Compliance Audit Reports provide a structured mechanism for tracking progress and demonstrating diligence to regulators, financiers, and stakeholders.
"With Mian Sheraz Javaid, compliance isn’t just a box to check—it becomes a systematized and defensible process."
Our Approach
Compliance Mapping
Identify all applicable laws, codes, and standards across jurisdictions and operational areas.
Risk Assessment & Rating
Evaluate vendors, contracts, and internal processes to flag vulnerabilities and assign risk scores.
Corrective Action & Audit
Develop and track action plans with periodic audits to ensure ongoing compliance and improvement.
Areas of Expertise
Cross-Border Regulatory Mapping
Custom compliance alignment across global regulations including FCPA, UK Bribery Act, EIAs, labor codes, and safety laws.
Compliance Matrix & Heatmap
Interactive matrix linking obligations to operational processes, updated per project, contract, and jurisdiction.
Conduct & Audit Reports
Third-party audit reports on regulatory posture, code adherence, and operational gaps—legally admissible if required.
Vendor & Contractor Risk Ratings
Risk assessments and due diligence reports on suppliers, subcontractors, and partners across compliance categories.
Corrective Action & Audit Pack
Detailed diagnostics, recommended action plans, and annual compliance tracking for internal and regulatory review.
Interested in Our Services?
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- Tailored legal and consultancy support
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- Confidential and strategic guidance
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