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D3-3-8 SOLARIS DUTAMAS, NO 1 JALAN DUTAMAS 1, 50480 KUALA LUMPUR, MALAYSIA
Tel:
Work +60 3 6209 8228
Fax:
Fax +60 3 6209 8221
Email:
Web:
www.zulrafique.com.my

Chan Kwan Hoe

Tel:
Work +603 6209 8242
Email:
Web:
www.zulrafique.com.my
Zul Rafique & Partners

Work Department

Banking & Finance, Islamic Finance and Capital Markets

Position

Chan Kwan Hoe is a partner in the Banking & Finance practice group.

Kwan Hoe’s main area of practice is corporate banking, syndications, project financing and capital markets financing. His work covers conventional financing as well as financing under Shariah principles. He has advised on the issuance of bonds and sukuk by local and foreign issuers in Malaysia and the issuance of asset-backed securities involving the securitisation of property and receivables in Malaysia.

Career

Kwan Hoe was admitted as an Advocate and Solicitor of the High Court of Malaya in 2003.

Languages

English, Bahasa Malaysia

Member

Malaysian Bar

Education

Kwan Hoe holds a Bachelor of Laws (Hons) degree from the University of Sheffields and a Masters in Law (LLM) from the University College London. He is also a Barrister-at-Law of Lincoln’s Inn.


Malaysia

Banking and finance

Within: Banking and finance

With excellent cross-border experience, the team at Zul Rafique & Partners provides transactional and regulatory advice to a range of lenders and borrowers. Ashela Ramaya acted for a very large syndicate of arrangers and lenders on Projek Lintasan Sungai Besi-Ulu Klang's RM 2.2bn financing of the Sungai Besi-Ulu Klang elevated expressway by way of an Islamic term facility. Corporate finance specialist Loh Mei Mei heads the practice; Chan Kwan Hoe, Kung Suan Im and Celine Rangithan are also active in the space. Senior associate Iris Koh Siau Wei is noted for her experience in bilateral and syndicated financing as well as complex project and offshore financing.

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Capital markets

Within: Capital markets

Noted for its strength in equity capital markets, Zul Rafique & Partners' practice is led by Jerry Ong, who advised Maxis on the regulatory aspects of its RM1.65bn private placement of shares offered to domestic and international investors. He also acted for CCCG Overseas Real Estate on its RM200m subscription of shares in WCT Precious Development. On the debt capital markets side, Ashela Ramaya and Chan Kwan Hoe advised MIDF Amanah Investment Bank as arranger on PNB Merdeka Ventures' RM2bn green socially responsible investment (SRI) sukuk and its unrelated RM3.65bn sukuk. Loh Mei Mei is highly active in debt capital markets.

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Legal Developments by:
Zul Rafique & Partners

  • EVIDENCE / CYBER LAW

    PRESUMPTION OF GUILT – REMEDY OR JEOPARDY? Netizens in Malaysia now share a common fear and feeling of uneasiness following the swift passing of the Evidence (Amendment) (No.2) Bill 2012 in May 2012, which amends the Evidence Act 1950.
    - Zul Rafique & Partners

Legal Developments in Malaysia

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • Call for AML Regulation for Cryptocurrencies

    Ever since the creation of Bitcoin, cryptocurrencies have been applauded and welcomed for constituting an innovative method of payment without any recourse to financial institutions and their entailing bureaucracy.  While honest individuals rejoiced at cryptocurrencies’ legitimate benefits; ranging from an increased degree of privacy and confidentiality to less transactional costs, cybercriminals saluted the decentralised networks and perceived anonymity behind cryptocurrencies for presenting them with the perfect crypto cleansing opportunity to launder money in an unprecedented and largely unregulated sector in the financial industry.
  • Office for Competition Issues its First Commitments Decision

    The Office for Competition has adopted what appears to be its first commitments decision, in a case where it raised concerns about exclusivity agreements lasting for five years or more.
  • The Financial Services Act 2012

    (Part 1 of 4) By Gopal Sundaram
  • The Islamic Financial Services Bill 2012

    (Part 1 of 4) By Gopal Sundaram Jan 2013
  • Amendments to the Employment Act 1955

    The Employment (Amendment) Act 2012 received royal assent and became law on 30th January 2012. It has now come into operation since 1st April 2012.
  • Malaysian Corporations Making Headway in the Global M&A Scene

    Malaysian companies continue to make waves internationally by acquiring large companies abroad. Leveraging on the European debt crisis and the weak dollar, these companies have boldly made their mark on a global scale with impressive deals. Cross-border acquisitions are increasing trend in the Asian economic hot spots, with companies in China and India spearheading it. The consistently strong uptrend in foreign acquisitions and the increasing success of the same by China and India for the past few years has spurred growing interests of Southeast Asian companies to extend their reach to other continents.
  • Adjudication in Malaysia – the Construction Industry Payment and Adjudication Act 2012

    The Construction Industry Payment and Adjudication Act of Malaysia received royal assent and became law on 18th June 2012.
  • EVIDENCE / CYBER LAW

    PRESUMPTION OF GUILT – REMEDY OR JEOPARDY? Netizens in Malaysia now share a common fear and feeling of uneasiness following the swift passing of the Evidence (Amendment) (No.2) Bill 2012 in May 2012, which amends the Evidence Act 1950.
  • FGVH's IPO - Second Largest in the World after Facebook

    Malaysia’s Felda Global Ventures Holdings Berhad (“FGVH”) is a global agricultural and agri-commodities company, with operations in ten countries across the globe. According to Frost & Sullivan Malaysia Sdn Bhd, FGVH is the third largest oil palm plantation operator in the world based on planted hectarage in 2011. FGVH currently operates 343,521 hectares of oil palm plantation estates in Malaysia that produced 5.2 million metric tonne of fresh oil palm fruit bunches in 2011.
  • Competition...Friend or Foe?

    The announcement of the Malaysia Airlines (MAS)-AirAsia collaboration on 9 August 2011 was questioned by many quarters.