Advising a Licensed Money Broking Company on LFSA Regulatory Enforcement and AML/CFT Non-Compliance
Our Firm led by the Managing Partner, Nazmi Zaini and supported by our Legal Associate, Zahid Zulkifli advised a Labuan-based…
Work Highlights
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Strengthening Governance Frameworks Through Policy Review
Our Advisory & Compliance practice group, led by Afif Che Had advised Yayasan Peneraju Pendidikan Bumiputera on the legal review…
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Supporting Strategic Foreign Investment in Malaysia’s Emerging Shipbuilding Sector
Our Investment & Law Reform Department, led by Afif Che Had, acted as Malaysian counsel in assisting a major Turkish…
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Advising Nippon Steel Trading Malaysia Sdn Bhd on Strategic Investment in Leform Berhad Via Private Placement
Our Firm led by Partner and Head of Advisory & Compliance, Fakhrullah Fadzilah and supported by our Financial Services Associate,…
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Supporting Malaysia’s Global Reach: MATRADE Loftus Road Partnership
Our Firm, Nazmi Zaini Chambers, led by Kevin Richard Nathan and supported by Afif Che Had, advised the Malaysia External…
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Advising TNB Labs Sdn. Bhd. on Strategic Collaboration for Ester-Based Transformer Oil
Our Firm, led by the Managing Partner, Nazmi Zaini and supported by our Legal Associate, Zahid Zulkifli advised TNB Labs…
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Advising Perbadanan Stadium Malaysia (PSM) on Landmark Sub-Lease with QL Maxincome Sdn Bhd
Our Advisory & Compliance Practice Group, led by Fakhrullah Fadzilah and assisted by Husna Shariff has successfully advised and represented…
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EPCC Contract for a Large-Scale Solar Photovoltaic Project in Sabah
Our Projects & Infrastructure practice group, led by Kevin Richard Nathan, Head of Projects & Infrastructure, together with Aireen Natasha…
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Favourable Mediation Outcome in Unfair Dismissal Involving Former Lecturer
Our Dispute Resolution practice group, led by Hoong Min Cheah successfully represented our client, UNIKOP in defending an unfair dismissal…
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Parliamentary Approval of FINAS Act (Amendment) 2025
Further to our earlier work highlight on advising FINAS Malaysia, on the proposed amendments to the National Film Development Corporation…
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