Consultative Document and the Companies (Amendment) Act 2024: Roles of Nominee Shareholders On 22 December 2023, the Companies Commission of Malaysia (“CCM”) issued a consultative document regarding its proposed amendments to the Companies Act 2016 (“CA 2016”) related...
Tracing and Recovering Stolen Cryptocurrencies: Legal Tools Available Introduction Cryptocurrency is a form of purely digital currency that operates using a blockchain-based system for secure and transparent data storage and transaction recording [1]. Cryptocurrency...
Setting Up Family Office in Labuan International Business and Financial Centre (“Labuan IBFC”) The rise in Asia’s economy has left a great demand for customized financial services. As a result, Family Offices[1] (“FOs”) is the preferred option for managing the...
INTRODUCTION Assignment is an effective instrument of security and is widely used by financial service providers as a form of security towards facilities provided to their customers. There are two types of assignments. Legal assignment and Equitable assignment. A...
Financing By Co-operatives In Malaysia: Frequently Asked Questions Introduction Thinking of starting a co-operative in Malaysia to offer financing solutions but unsure where to begin? This article covers the basics of co-operatives in Malaysia, answering common...
Forest City Special Financial Zone : Everything You Need to Know Introduction Once an ambitious real estate venture, Forest City is now the cornerstone of a revitalisation plan. On 20 September 2024, via the Keynote Address at the Forest City Special Financial Zone...
