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  • Article

    专业自保公司简介

    建立一个专业自保公司不仅仅是注册一家公司,而是组建一家新的保险公司
    MalaysiaInsurance
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Article

    The Johor-Singapore Special Economic Zone: Key Points

    On 7 January 2025, the Governments of Singapore and Malaysia signed a formal agreement in respect of the Johor-Singapore Special Economic Zone ("JS-SEZ") with the objective to compete for global investments together.
    MalaysiaCorporate/Commercial Law
    Hsian & Co.
    Hsian & Co.
  • Article

    The National Security And Investment Act 2021 In Practice

In an earlier article, we described the then-new UK national security and investment regime introduced by the National Security...
MalaysiaCorporate/Commercial Law
Azmi & Associates
Azmi & Associates
  • Article

    Malaysia Announces Action Plan To Hold Listed Companies Accountable For Implementing Anti-Corruption Framework

    The Securities Commission Malaysia announced, in late July 2019, that it will be implementing an anti-corruption action plan (the Action Plan).
    MalaysiaCriminal Law
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    Legal Updates - September 2022

    The Grant, which was originally made applicable to sukuk issued under the SC's SRI Sukuk Framework and bonds issued under the ASEAN Green, Social and Sustainability Bond Standards...
    MalaysiaFinance and Banking
    Shearn Delamore & Co.
    Shearn Delamore & Co.
  • Article

    What To Do If A Bank Decides To Terminate Its Relationship With Customers And Remedies Available For

    There are circumstances where a bank may use its discretion to terminate contractual relationship with the customer and close the customer's account without disclosing any reasons for such termination.
    MalaysiaFinance and Banking
    Kevin Wu & Associates
    Kevin Wu & Associates
  • Article

    Anti-Money Laundering Compliance – 5 Things Reporting Institutions Need To Know

    Since the introduction of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 ("AMLATFPUAA"), the Government has taken a phased approach...
    MalaysiaGovernment, Public Sector
    Rajah & Tann
    Rajah & Tann
  • Article

    Human Rights Due Diligence And Malaysia's Current State Of Play

    "Do we have to do something more? Doesn't ESG also cover human rights? Why are you confusing us?" At training sessions, I am frequently asked whether ESG (environmental, social and governance)...
    MalaysiaGovernment, Public Sector
    AmerBON
    AmerBON
  • Article

    Representative Action Against Professional Trustee Company Struck Out

    On 22nd December 2022, the High Court struck out a class action suit seeking more than RM300 million against our client, a professional trustee company. Our Christopher Foo and Harish Nair acted for the client.
    MalaysiaCorporate/Commercial Law
    Juen, Jeat, Nic & Nair
    Juen, Jeat, Nic & Nair
  • Article

    Leave Of Court Required For Post-winding-up Matters Involving Value Of Less Than RM250,000.00

    In CNLT (Far East) Berhad (In Liquidation) v Maybank Investment Bank Berhad & Anor, the Court of Appeal struck out a Notice of Appeal filed by the Liquidators of CNLT (Far East) Berhad on the ground that no prior leave of Court ...
    MalaysiaLitigation, Mediation & Arbitration
    Lee Hishammuddin Allen & Gledhill
    Lee Hishammuddin Allen & Gledhill
  • Article

    Malaysia's High Court Rules That Third Parties Are Not Prohibited From Disclosing Confidential Documents Produced In Arbitration Proceedings

    In Dato' Seri Timor Shah Rafiq v Nautilus Tug & Towage Sdn Bhd [2019] MLJU 405, the High Court considered for the first time the new section 41A of Malaysia's Arbitration Act 2005
    MalaysiaLitigation, Mediation & Arbitration
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Unlocking Opportunities: The Johor-Singapore Special Economic Zone

    In a move to foster stronger economic relations, combat global business slowdown and improve bilateral connectivity, Malaysia and Singapore...
    GlobalStrategy
    Law Partnership
    Law Partnership
  • Article

    Focusing On BHR-ESG Includes Advancing Corporate Accountability

    We know that the private sector and businesses today hold great power. Unfortunately, global progress towards achieving the United Nations Sustainable Development Goals...
    MalaysiaCorporate/Commercial Law
    AmerBON
    AmerBON
  • Article

    Legal Aspects On Conducting Due Diligence Over A Listed Company

    The conduct of the due diligence for acquisition or take-over of listed companies is confined to the public information and records of the target company as filed/lodged/submitted...
    MalaysiaCorporate/Commercial Law
    Azmi & Associates
    Azmi & Associates
  • Article

    Legal Updates August 2023

    On 21 July 2023, the Inland Board of Revenue Malaysia ("IRBM") issued a Guideline addressing the basic concepts and implementation of the e-Invoice in Malaysia ("Guideline")...
    MalaysiaCorporate/Commercial Law
    Shearn Delamore & Co.
    Shearn Delamore & Co.
  • Article

    Who Should Win The Appointment – The Tale Of Competing Private Liquidators

    Faced with competing applications to appoint private liquidators, the court in the case of MCC Overseas (M) Sdn Bhd v TY Land & Development Sdn Bhd (Sabah Development Bank Bhd, applicant) and another case [2020] MLJU 2522 ...
    MalaysiaCorporate/Commercial Law
    SKRINE
    SKRINE
  • Article

    Substance Over Form: An Analysis Of The Federal Court Decision In Maple Amalgamated Sdn Bhd & Anor v Bank Pertanian Malaysia Berhad

    Modern Islamic finance has seen a significant increase in utilisation since its inception in the 1960s, and its continuing development demands that the legal framework within which Islamic finance...
    MalaysiaFinance and Banking
    Azmi & Associates
    Azmi & Associates
  • Article

    Leave To Commence Bankruptcy Proceedings Against Guarantor: How Exhaustive Is Exhaustive?

    In Re:Malaya Sibuku; Ex P: Kaya Karisma Sdn Bhd [2021] 5 CLJ 403, various submissions were advanced by a judgment debtor in an appeal against the Senior Assistant Registrar's decision in granting leave to the judgment creditor ...
    MalaysiaInsolvency/Bankruptcy/Re-Structuring
    SKRINE
    SKRINE
  • Article

    Court Of Appeal Affirms That Industrial Court Has No Jurisdiction To Order Notice Pay

    In 2016, the Company, facing serious financial difficulties, was forced to retrench the Appellants from service with the Company ("the retrenchment exercise"). At the time...
    MalaysiaCorporate/Commercial Law
    Zul Rafique & Partners
    Zul Rafique & Partners
  • Article

    Avoiding Cartel Under Malaysian Competition Law: Tips For Companies

    The Malaysia Competition Commission ("MyCC") has recently imposed financial penalties for RM1.04 million against 7 warehouse operators ("Parties") for engaging in a price-fixing cartel.
    MalaysiaAntitrust/Competition Law
    Azmi & Associates
    Azmi & Associates
  • Showing 81–100 of 294 results

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