Business Compliance

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Business Compliance ·

How We Support

  • Advise on suitable business structures aligned with commercial objectives

  • Incorporate and register companies, branches, and representative offices in Cambodia

  • Handle ongoing corporate and regulatory compliance, including filings and updates

  • Advise on licences and regulatory requirements for specific business activities

  • Support growth, restructuring, and exit, including share transfers and reorganisations

  • Coordinate with tax advisers where tax clearance or restructuring is required

Our Work Highlights

  • Company Formation/Deregistration + Structuring

    🗂️ Registered businesses in various forms, including private limited companies, subsidiaries, local branches, representative offices, and branches of foreign companies

    🗂️ Managed updates and registered corporate information with relevant Cambodian authorities

    🗂️ Advised on board, shareholder, and governance structures

    🗂️ Assisted with business deregistration and exit, including coordination with tax advisers for tax clearance

  • M&A, Restructuring + Internal Reorganisation

    🗂️ Conducted legal due diligence for business and share acquisitions across industries

    🗂️ Acted as Cambodian counsel in cross-border corporate restructuring exercises

    🗂️ Advised on internal reorganisations and group restructurings

    🗂️ Provided guidance on rectification and mitigation of compliance gaps identified during transactions

  • Regulatory + Business Operations

    🗂️ Advised on regulatory compliance for promotional and marketing campaigns

    🗂️ Supported businesses in regulated and operationally complex sectors, including finance, digital services, healthcare, manufacturing, and construction

    🗂️ Provided ongoing legal retainer and compliance support for operating companies across multiple sectors