We are able to advise on the full range of legal consideration regardless of complexity or time constraints. The services provided by our firm comprise the following, namely:


Conventional & Islamic Banking

• Direct Access Guarantee Scheme (DAGS) by Credit Guarantee Malaysia Berhad (CGC)
• Working Capital Guarantee Scheme (WCGS) by Syarikat Jaminan Pembiayaan Perniagaan
• Bridging Financing
• End Financing
• Asset Securitisation
• Housing Loans
• Project Financing
• Trade Finance Facilities
• Term Loans
• Overdrafts
• Revolving Credit Facilities
• Corporate Loans
• Retail Loans
• Islamic loans under Al-Ijarah, Murabahah, Bai Bithaman Ajil
• Offshore Financing
• Charge
• Discharge of Charge
• Deed of Assignment
• Deed of Receipt & Reassignment
• Power of Attorney
• Deed of Revocation of Power of Attorney
• Deed of Trust
• Deed of Revocation of Trust

Corporate & Commercial

• Incorporation of Company
• Corporate Advisory
• Prospectuses & Shareholder Circulars
• Share Sale Agreement
• Joint Venture Agreement
• Lease Agreement
• Shareholders’ Agreement
• Consultancy Agreement
• Due Diligence in respect of submissions to Securities Commission & LFSA for new listings, rights issue, new issue, restructuring schemes

Property Conveyance

• Sale & Purchase Agreement for sale of residential, industrial & commercial properties
• All related documents amongst others transfer form, stamping proforma, letters to all parties for undertaking & confirmations, etc.
• Leases & Tenancies
• Application to State Authority for amongst others consent to transfer & charge
• Application to Estate Land Board for consent to sell in respect of sale of estate land

Litigation

• General civil and criminal litigation including
  • banking litigation
  • contractual disputes
  • debt recovery
  • divorce hearing
  • estate matters
  • hire-purchase debt recovery
  • auto-accidents & personal injury
  • bodily injury & property damages

Currently litigation services are being referred to our associate law firms.


Legal Training

• Anti-Money Laundering-Anti-Terrorism Financing Act Proceeds Of Unlawful Activities Act 2001 [AMLATFPUAA 2001]
• Managing The Risk & Evolution In Money Laundering & Countering Terrorism Of Financing
• Law & Regulations Relating To Credit
• Land Law & Securities Documentation
• Legal Issues: Cheques & Deposit Accounts
• Financial Services Act 2013 [FSA 2013]
• Islamic Financial Services Act 2013 [IFSA 2013]
• Development Financial Institutions Act 2002
• Bank Negara Malaysia Guidelines
• Corporate & Economic Crime : Evolution & The Law
• Corporate Governance
• Personal Data Protection Act 2010 [PDPA 2010]
• Competition Act 2010 [CA 2010]
• Foreign Exchange Administration Rules [FEAR]
• Foreign Account Tax Compliance Act [FATCA]
• Banking Law
• Banking Examinations Subjects :-
  • Law & Practice of Banking
  • Law Of Banking & Finance
  • Operations of Financial Institutions
  • Certified Credit Professional

Others

• Opinion writing
• Research
• Advisory