SCOPE OF WORK
Civil & Commercial
• Contractual Disputes
• Factoring (incl. Islamic)
• Hire-Purchase/Leasing(incl. Islamic)
• Debt Recovery
• Loan & Security Enforcement
• Tortious Claims (medical negligence & others)
• Injunction / Specific Performance
• Family; Succession, Probate & Administration
• Landlord & Tenant
• Land Matters
• Intellectual Property (Trademark & others)
Company
Incorporation of Labuan Company/Entity
• Offshore Trading Company
• Offshore Investment Company
• Offshore Special Vehicle
• Onshore and Offshore Investment Bank / Commercial Bank
• Offshore Insurance Company and related activities
• Offshore Leasing Company
• Offshore Factoring Company
• Offshore Money Brokering Company
• Offshore Fund Management Company
• Offshore Securities Licensee
Offshore Limited Partnership, LP /
• Limited Liability Partnership, LLP
• Protective Cell Company, PCC
• Professional Firm
Other Onshore and Offshore Related Services
• Management, administration, accounting, legal and taxation
• Corporate Trustee, Executor, Agent and Custodian
• Assist in Recruitment, Payroll and Work Permit
• Business Feasibility Study
• Business Process Outsource
• Migration of Company to/from Labuan
Setting Up of Labuan Private Trust Company
and Labuan Foundation for
• Wealth / Asset Protection
• Wealth / Asset Management
• Succession Planning
Project Financing and Capital Raising Advisory
• Listing of Debt Security
• Listing of Instrument Fund
• Issuance of Bond
• Issuance of Sukuk
• Offer of Private / Public Fund
• Offer of Securities / Debentures
Onshore and Offshore Tax Advisory
Cross Border Investment & Investment Protection
Listing at Labuan Financial Exchange
(LFX) or other Bourse
Malaysia International Ship Registration (MISR)
Company Secretarial
• Business registration – Private company
• Company secretarial service
• Advice on Directorship & Shareholders right
• Assist in convening company company meetings.
• Apply for City Council License (eg:DBKL, MPSJ)
• Registration of EPF & SOCSO for employer
Corporate Matters
• Register Company
• Due diligence review
• Opinion on Section 132 Companies Act
• Acquisition of Local Company by Foreign Company
• Application for exemption to MITI and FIC
• Restructuring under Section 176 Companies Act
• Joint Ventures
• Corporate Advisory
• Tax
Real Property / Security Documentation
• Commercial Loans / Islamic Loans
• Government Loan
• Sales & Purchase
• Syndicated Loan
• Corporate Financing
• Assignment
Corporate Litigation
• Shareholders dispute
• Section 132 Companies Act
• Section 176 Companies Act
• Indoor Management principle
• Reduction / Restructuring of Capital
Syariah Matter
• Advice on Islamic banking
• Family
• Matrimonial Matter
• Inheritance
• Wills
• Injunction