🗳️ Acted as Cambodian counsel in conducting legal due diligence on four Cambodian subsidiaries of a group with a China-listed parent company, including advising on rectification of identified non-compliance

🗳️ Assisted with Cambodian law legal due diligence for multiple subsidiaries of a group preparing for listing in Malaysia

🗳️ Conducted legal due diligence on a Cambodian subsidiary of a Japanese company preparing for IPO in Japan, including regulatory and compliance review

We conduct a comprehensive Cambodian law review, including:

Corporate matters
Incorporation, share capital, ownership, constitutional documents, shareholder arrangements, and corporate capacity

Regulatory and licensing compliance
Licences, permits, approvals, and sector-specific regulatory requirements

Material contracts and financing documents
Commercial contracts, financing arrangements, guarantees, and related-party transactions

Assets and properties
Material movable and immovable assets, land use rights, ownership structures, and intellectual property

Employment matters
Employment contracts, labour compliance, and key employee arrangements

Litigation and disputes
Review limited to disclosed matters

📝Cambodian law legal due diligence report identifying existing and potential:

o non-compliance

o legal risks

o regulatory exposure and liabilities

📝Practical rectification and mitigation recommendations

📝Ongoing advisory support during rectification and disclosure phases

🫱🏼‍🫲🏻 Coordinate closely with lead counsel, sponsors, underwriters, and auditors

🫱🏼‍🫲🏻 Support review of prospectus disclosures relevant to Cambodian entities

🫱🏼‍🫲🏻 Assist the local entity with ongoing compliance readiness post-listing