Empowering Islamic Fintech: Advising on Registration of a New P2P Financing Platform
Our Head of Advisory & Compliance, Fakhrul Fadzilah and Associate, Husna Shariff together with Financial Services & M&A Senior Associate,…
Advisory & Compliance
Insights related to Advisory & Compliance
Cross Border Advisory: Advising Toya Holdings Entry into Malaysia
Our Managing Partner, Nazmi Mohd Zaini together with our Head of Advisory & Compliance and Partner, Fakhrul Fadzilah and Financial…
Key Amendments to the Communications and Multimedia Act Pursuant to the Communications and Multimedia (Amendment) Bill 2024
The Communications and Multimedia (Amendment) Bill 2024 (“CMA Bill”) has brought forward a series of significant updates to the Communications…
Summary of Key Amendments to The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (“AMLA 2001”)
The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Amendment Bill (“Bill”) was passed by the House of Representatives…
Tracing and Recovering Stolen Cryptocurrencies: Legal Tools Available
Cryptocurrency is a form of purely digital currency that operates using a blockchain-based system for secure and transparent data storage…
Illegal Deposit-Taking: A Legal Perspective on Implications and Recovery for Victims
Illegal Deposit-Taking: A Legal Perspective on Implications and Recovery for Victims Understanding Illegal Deposit-Taking Illegal deposit-taking can be defined as…
EU Artificial Intelligence Act: Implications For Malaysian Businesses
EU ARTIFICIAL INTELLIGENCE ACT: IMPLICATIONS FOR MALAYSIAN BUSINESSES Introduction Artificial Intelligence (“AI”) applications shape various aspects of your life in…
The Legal Implications of Unregistered Franchises: An Analysis of Dr HK Fong Brainbuilder Pte Ltd v SG-Maths Sdn Bhd & Ors
The Legal Implications of Unregistered Franchises: An Analysis of Dr HK Fong Brainbuilder Pte Ltd v SG-Maths Sdn Bhd &…
Setting Up Family Office in Labuan International Business and Financial Centre (“Labuan IBFC”)
Setting Up Family Office in Labuan International Business and Financial Centre (“Labuan IBFC”) The rise in Asia’s economy has left…
Challenges to Anti-Money Laundering Legislation and Burden of Proof for Money Laundering Offences under The Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001
Challenges to Anti-Money Laundering Legislation and Burden of Proof for Money Laundering Offences under The Anti-Money Laundering, Anti-Terrorism Financing, and…
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