Legal Due Diligence

As required by any business and transaction, Sethalay Law Office can assist clients in the assessment of the business and legal risks through conducting due diligence on assets, rights, and legal entities for reporting on the legal compliance and highlighting any pertaining legal risks. We have specialized lawyers from a wide rages of practicing areas including but not limited to banking, non-banking, real estate, corporate, commercial, investment and trade. Therefore, our lawyers are able to spot the non-compliance matters of any business or transaction in order to request for documents and actions for reviewing and verifying the compliances within the scope of the due diligence exercise.

Sethalay Law Office provides legal consultation and advice with the understanding of the idiosyncratic needs of each business and transaction. We have built a high level of trust from clients as a result of the fact that we always try to mitigate legal risks with innovative solutions based on high professionalism, international best practices and legal ethics. Our highly experienced legal team will identify legal risks for clients to come up with practical legal solutions for their further considerations and managements.

 

Sethalay Law Office provides corporate secretary services for helping the companies, institutions and organizations to comply with all Cambodian laws and regulations applicable to their legal status, operations and transactions. Upon request, we can also consolidate all rights and obligations of the client derived from their agreements to suit the convenience of their follow-ups and executions. On top of that, we also update clients on any new law and regulation for their understanding and further actions.

Sethalay Law Office may review any agreement, transaction, project and legal document in order to confirm the formality, validity, perfection and enforceability of the documents as required by either the counterparties or the managements of the companies or institutions.

Sethalay Law Office can assist clients in alternative dispute resolutions such as negotiation, mediation and arbitration. We also can represent clients innegotiation and communications with the counterparty by issuing notification letters or participating in any meeting as requested. Apart from these, we have skillful and knowledgeable litigation lawyers, who have been working for the client’s best interests in the legal and court procedures.

Sethalay Law Office offers trainings and conducts workshops on corporate governance and administration, and related laws and regulations to managements and employees of both public and private institutions. The trainings can be conducted as a general training for registered participants, a customized training to meet the specific business needs of any particular company or institution, and one on one coaching for detailed and deep learning.

Sethalay Law Office also conducts research especially on existing legal frameworks within Cambodia and other countries’ context as well as the best practices or international standards in order to consult and advise on legal innovation.