Shariah

ZICO Shariah is a leading Shariah advisory service provider that offers a full suite of services ranging from Islamic finance to Shariah family matters. We provide Shariah advice that is enhanced by our extensive experience and legal insights in local and cross-border Islamic finance transactions.

Our team members possess Shariah, finance, business and legal qualifications over a decade of experience in structuring, drafting, advisory and consultation work in relation to Islamic finance. We commercially and tactically deploy our expertise for our clients, which include regulatory authorities, financial institutions, corporations, and individuals.

  • Advisory on Shariah compliance
  • Regulatory compliance including Shariah audit, Shariah review, Shariah research and Shariah risk management
  • Shariah advisory committee for corporations
  • Shariah governance structure
  • Structuring of Islamic instruments and drafting of legal documentation
  • Monitoring of Shariah Compliant Funds
  • Drafting of policies, manuals and procedures
  • Law reform to facilitate Islamic finance
  • Establishment of or conversion into Islamic banks
  • Monitoring of Shariah compliant funds
  • Islamic wealth management including wills, gifts, trusts and foundations
  • Islamic family matters including matrimonial, custody and jointly acquired property
  • Halal assurance systems and halal certification
  • Customised In-house training/workshop
  • Shariah seminars/conferences
  • Various publications and research
  • Advisory on Shariah compliance
  • Establishment of/or conversion into Islamic banks
  • Structuring of Islamic finance products and transactions
  • Shariah governance structure
  • Shariah litigation for family and corporate
  • Islamic wealth management including wills, gifts, trusts and foundations
  • Regulatory compliance including Shariah audit, Shariah review, Shariah research and Shariah risk management
  • Law reform to facilitate Islamic finance
  • Drafting of Shariah legal documentation
  • ASEAN focus with presence in 17 cities in 10 out of 10 ASEAN countries
  • Extensive experience in a variety of Shariah consultancy, training, capacity building and engagement work
  • Specialist in Shariah audit and review, Shariah legal documentation, publications, communication and human resource work across  the ASEAN member countries
  • One stop center with a range of Shariah related services to cater to client’s specific needs