Malaysia on Compliance

Appealing Proof Of Debt Rejections: The Creditor's Guide To Contesting Liquidator's Decision

When a company goes into liquidation, the appointed liquidator takes on the crucial task to manage the assets of the wound-up company, investigate the affairs of the company...

Malaysia Commercial

AA

Azmi & Associates

Case Law Discourse On The Non-Compliance Or Breach Of Express Conditions Of Alienated Land

Section 120 (1) and (2) of the National Land Code (Revised 2020) ("NLC 2020") states that the state authority ("State Authority") is accorded with the power to alienate land...

Malaysia Commercial

AA

Azmi & Associates

Overseas Companies And The EU And UK Carbon Border Adjustment Mechanisms

This article focuses on the potential impact of the European Union's and the United Kingdom's Carbon Border Adjustment Mechanisms (CBAM) on overseas companies.

European Union Commercial

AA

Azmi & Associates

Why You Should Never Skip Legal Due Diligence In An M&A Transaction

What flashes through your mind when you hear the phrase "due diligence"? And what does "due diligence" really mean in the context of a merger & acquisition ("M&A")?

Malaysia Commercial

DH

Donovan & Ho

Legal Considerations For Companies To Navigate Friendly Loans In Malaysia

Malaysia Commercial

Lee & Poh

Companies (Amendment) Bill 2023: Beneficial Ownership Reporting Requirements

Malaysia Commercial

Law Partnership

The Legal And Business Issues Regarding The Importation Of Electric Vehicles In Malaysia

Malaysia Commercial

AA

Azmi & Associates

[TMT] Proposed Legal Action Against Meta – What Can The MCMC Do To Ensure Their Compliance?

Malaysia Media & IT

LH

Lee Hishammuddin Allen & Gledhill

Preparing For The Sea Change In The Mergers & Acquisitions Scene

Malaysia Commercial

AA

Azmi & Associates

Labuan Companies Act 1990 Amended To Strengthen Regulatory Framework

Malaysia Commercial

RL

Rahmat Lim & Partners

Interest In Interest? Application Of Interest Not Regulated Under The Moneylenders Act 1951: Summerhay Development Sdn Bhd v Ivory Ascent Sdn Bhd [08(f)-415-09/2022]

Malaysia Consumer

SD

Shearn Delamore & Co.

Legal Updates - September 2022

Malaysia Finance

SD

Shearn Delamore & Co.

Compliance Framework In Business Corporations The Importance Of Company's Policies And Procedures

Malaysia Commercial

OA

One Asia Lawyers

Regulatory Compliance For The Manufacturing Industry In Malaysia

Malaysia Commercial

MA

MahWengKwai & Associates

How To Read Your Malaysian Land Title

Malaysia Real Estate

KW

Kevin Wu & Associates

Potential Growth Of Islamic Family Office In Malaysia And Its Challenges

Malaysia Family

AA

Azmi & Associates

Overview On The Appointment Of Personal Data Protection Officer Under The Personal Data Protection Act 2010

Malaysia Privacy

AA

Azmi & Associates

Overview On The Data Breach Notification Under The Personal Data Protection Act 2010

Malaysia Privacy

AA

Azmi & Associates

What Companies Need To Understand About Transfer Pricing

AA

Azmi & Associates

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