Banking + Finance

Our services.

  • Debt Financing

    With Cambodia's rapidly growing economy and the country's swift development, the demand for financing has surged, resulting in significant expansion within the banking sector. In debt financing transactions, whether through loans or bonds, it is imperative to ensure that both finance parties and obligors are legally protected and that the transaction terms are meticulously balanced to achieve the desired commercial objectives. Here’s how we can assist:

    πŸͺ™ representing finance parties (including lenders, underwriters, guarantors and trustees) or obligors (including borrowers, guarantors and security providers) in negotiating and preparing comprehensive transaction documentation.

    πŸͺ™ providing practical advice on all legal aspects of the transactions, including risk identification and mitigation strategies.

    πŸͺ™ advising on collateral, security interests, and structuring transactions to align with the parties' objectives.

    πŸͺ™ assisting with compliance and regulatory filings required for the transactions.

  • Fintech Regulatory Advisory

    As Cambodia embraces technological advancements in the financial sector, we are at the forefront of providing expert regulatory advisory services for fintech companies. We assist clients in navigating the complex regulatory landscape to ensure compliance and foster innovation. Here’s how we can assist:

    πŸͺ™ advising fintech companies on the regulatory requirements for digital payment systems, mobile wallets, and other fintech solutions.

    πŸͺ™ assisting with obtaining necessary licenses from the National Bank of Cambodia (NBC) and ensuring ongoing compliance with regulatory standards.

    πŸͺ™ identifying and mitigating risks associated with fintech operations, including data security and consumer protection.

    πŸͺ™ providing strategic advice on structuring fintech products and services to align with regulatory expectations and market demands.