Banking and Finance

Our Banking and Finance Practice handles the following matters:

  • Advise on banking , financial and securities, and tax laws and regulations
  • Draft term loan agreements and other types of banking facilities such as letters of credit, promissory notes and bank guarantees 
  • Draft Cambodian law security agreements such as charge over assets, share pledge, account charge, pledge over immovable property, hypothecs etc.
  • Register security agreements with Cadastral Administration and Secured Transactions Filing Office
  • Advise on syndicated transactions, derivatives and IPOs 
  • Conduct legal due diligence on banking institutions for acquisition, merger or takeover
  • Draft Memorandum and Articles of Association of Bank and other financial institutions
  • Apply for banking or microfinance licenses and incorporation of foreign and local banks
  • Issue specific legal opinions for loans and other credit facilities
  • Advise on Financial Lease and all kind of payment instruments and third party processors arrangements
  • Assist with debt recovery and security enforcement