The Finance Practice Group has been at the forefront of Cambodia’s banking and finance, capital markets, and financial services industry, and the Group’s achievements are epitomized by its landmark transactions and its contribution to the fabric of the relevant laws and policies. Whether it is assisting clients in accessing global capital markets to fund their projects or to make an investment in an alternative investment class somewhere in the world, the Group offers innovative and problem-solving solutions to the complex issues facing financial institutions, borrowers, investors, and regulatory authorities.
Financial Industry Regulation
The Financial Industry Regulation Practice Group provides comprehensive and in-depth advice on Cambodia’s regulatory requirements applicable to a wide array of financial transactions and institutions. The Group has a dedicated team primarily focusing on financial regulations, especially the distinguished expertise in handling criminal, regulatory and supervisory inquiries and actions including regulatory investigations of price manipulation, insider trading, accounting fraud, and other unfair actions in the capital markets. The Group also assists clients in navigating complex regulations relating to licensing and approvals, and regulatory and compliance-related requirements.
Banking and Finance
The Banking and Finance Practice Group has a stellar reputation. It has been and remains the leading practice in Cambodia. The Group is comprised of specialized groups that focus on specific banking and finance practices. Whether it be general banking, project finance, acquisition finance, SOCs, PPPs, asset finance (ship and aircraft), asset management, or funds, the Group has unrivaled experience and expertise in all areas of banking and finance across various industries. With over 30 lawyers dedicated to just banking and finance matters, the Group has the depth and experience to provide the most expert and commercial advice.
The Capital Markets Practice Group is a pioneer. Unique transactions in Cambodia’s capital markets history are its hallmark. The Group is a leader in complex capital markets transactions and is known for its intellectual depth and industry insight. In the areas of securitization, DCM, ECM, and derivatives, the Group is unmatched. Not only can the Group advise on the most complicated and complex structured transactions, but it can also advise on vanilla transactions efficiently. It has over 30 lawyers dedicated to these capital markets matters, working with other practice groups on a regular basis.