Leading Associates

Leading firms in Cambodia

Bun & Associates

Over the past year, Bun & Associates secured roles on a slew of high-profile transactions and M&A work spanning a diverse range of practices, including telecoms, hospitality and healthcare. The firm’s banking and finance practice is experiencing a surge in complex cross-border securities offerings and payment services as well as loan amendment and restructuring. Youdy Bun is regularly instructed upon by domestic and multinational organisations as well as government organisation on to handle disputes and advise on commercial transactions, while Sokanha Sin shows prowess in cross-border M&A matters. Py Borapyn specialises in tax and advises on a vast array of matters ranging from transfer pricing to corporate tax.

Praxisleiter:

Bun Youdy; Sokanha Sin; Py Borapyn


Referenzen

‘The team has a vast depth of knowledge in different industries. They were strongest in risk and compliance.’

‘We been satisfied with their leadership capabilities, reliably and sincerity.’

‘Fast responses and well substantiated. Reporting contains a lot of valuable details.’

Kernmandanten

Heineken


Renaissance Mineral


Sir Stamford Raffles


Orchid Koh Pich Co., Ltd.


F W F Full Well and Nisshin Logistics Co., Ltd.


Ly Hour Leasing Plc


DFDL

DFDL leverages its strong local and international presence to handle matters across a broad range of sectors such as corporate, M&A, and real estate. The team has also amassed considerable experience in tax and advisory services which they offer to both foreign and local investors active in Cambodia. Clint O’Connell leads the tax practice with considerable experience in transfer-pricing and tax audits, while Guillaume Massin facilitates collaboration between international and local law firms in commercial projects within a number of core markets. Chris Robinson is the head of the corporate and commercial practice, handling advisory work on private equity and venture capital funds and Seka Hep is also a key player in corporate law and real estate.

Praxisleiter:

Clint O’Connell; Guillaume Massin; Thierry Gougy; Chris Robinson; Vansok Khem; Seka Hep; Dave Seibert; Nearirath Sreng; Davy Kong; Leung Seng


Referenzen

‘They are a well-rounded team and able to address a variety of issues.’

‘The tax department with Clint Robinson is one of the most knowledgeable in its field.’ 

‘The firm is led by experienced and client-friendly partners and senior managers. They publish regular updates which are informative.’ 

Kernmandanten

Vinci


Airasia


Asian Development Bank


B.Grimm Power


NagaWorld


Royal Group


Jiayuan International Group


PRASAC and Kookmin Bank Cambodia


GuarantCo


SIAT


Highlight-Mandate


  • Advised PRASAC on its merger with Kookmin Bank Cambodia.
  • Acted for Radisson Hotel Group, who expressed interest in converting an office tower into two hospitality projects in Phnom Penh.
  • Assisted Mekong Capital with securing a $5m capital infusion.

Rajah & Tann Sok & Heng Law Office

Rajah & Tann Sok & Heng Law Office is best known for its wide range of practices in the corporate and commercial sphere, particularly its work in M&A. The team is regularly instructed by multinational corporations and local companies on a variety of matters, including capital markets as well as banking and finance. Co-founder Chhay Heng‘s experience incorporates M&A, competition and litigation, while Sophonnora Tiv heads the firm’s capital markets practice. Sotheary Hout handles a steady stream of intellectual property work, while Savada Prom heads the dispute resolution department.

Praxisleiter:

Heng Chhay


Referenzen

‘Honest, competent, and insightful when providing advice.’ 

‘Clear and simple communication. The team are straight to the point and always provide the solutions with the best interest of the clients.’

‘R&T Sok & Heng Law Office is a very reliable law firm.’

Kernmandanten

Delivery Hero SE


Mengly J. Quach Education Plc. (“MJQE”),


Cambodian Reinsurance Company (“Cambodian Re”),


Industrial and Commercial Bank of China (Asia) Ltd


Highlight-Mandate


  • Acted for Delivery Hero in the sale of its Asian business activities under the Foodpanda brand in Cambodia.
  • Assisted Mengly J. Quach Education with its $5.1m initial public offering and public issuance of equity shares on the main board of the Cambodia Securities Exchange.
  • Advising HTWM Construction Engineering Co Ltd on the enforcement of a SIAC arbitral award of over $65m against, among others, the project owner in relation to the construction of Gold Tower 42.

SOK SIPHANA & ASSOCIATES

The ‘outstanding team’ at Sok Siphana & Associates is distinguished by its reputation for advising the government on commerce and multi-lateral trade. Outside of this, the firm demonstrates ‘extensive legal knowledge’, providing a full-service practice with notable strengths in banking and finance, corporate commercial and IP. Matthew Rendall has recognised experience in advising domestic and international investors in corporate and commercial law, while Mealy Khieu is a name to note for investment and real estate law.

Praxisleiter:

Matthew Rendall; Mealy Khieu


Referenzen

‘Sok Siphana & Associates’ outstanding team, extensive legal knowledge, and dedication to client satisfaction are the reasons that make us continue to work with them.’

‘The legal professionals at Sok Siphana & Associates are incredible, committed, and creative. Their proficiency, attention to detail, and legal background make them stand out.’

‘Their extensive knowledge makes them a formidable legal force. Mealy Khieu is an expert in legal concerns and offers excellent legal support.’

Kernmandanten

Room to Read Cambodia


University of Melbourne


Ministry of Public Works and Transport


TotalEnergies Marketing Cambodia


Shenda Group


ABA Bank


COLT Cambodia


Highlight-Mandate


  • Assisted an international property developer with the $200m development of a 3 tower multipurpose project.
  • Assisted a Malaysian hotel chain with a $50m deal in restructuring its land and asset holdings in Cambodia.
  • Assisted an international developer with entering the Cambodian market by acquiring a $3m majority stake in an existing development project involving government partners.

Tilleke & Gibbins (Cambodia) Ltd.

Tilleke & Gibbins (Cambodia) Ltd. is recognised as a full-service firm, assisting clients ranging from local to multinational companies. The firm’s core practices cover corporate and commercial work involving M&A, labour and employment, and dispute resolution, with a regulatory service for banking and finance, energy and technology. Jay Cohen spearheads the practice, with particular expertise across banking and finance, M&A transactions and property development, while recently promoted partner David Mol, works on local and cross-border matters involving a diverse range of IP issues. Nitikar Nith frequently represents key corporate players in commercial and dispute resolution matters.

Praxisleiter:

Jay Cohen


Weitere Kernanwälte:

David Mol; Nitikar Nith


Referenzen

‘In-depth knowledge of Cambodian laws and ability to work closely with local counsel.’

‘David Mol is prompt and gives detailed advice. He is also very responsive.’

‘Members of the team have excellent communication skills and respond quickly.’

Kernmandanten

Advanced Bank of Asia Limited (ABA Bank)


Baramey Production


CIA FIRST International School


Meta


Palladium (Cambodia) Ltd.


Pfizer


Red Bull


Highlight-Mandate


  • Acted for CIA FIRST International School in a bond issuance on the Cambodia Stock Exchange (CSX).

Anant Law Firm

The ‘indispensable‘ team at Anant Law Firm has a strong reputation in matters involving real estate and construction, agribusiness and tax. Matters covering banking, finance and fintech, dispute resolution, and tax are all also in the wheelhouse of the firm. Presiding over the firm’s agribusiness practice, Sophealeak Ing and Tongkin Huoy displays a wealth of experience in a multitude of practice areas, as does Antoine Fontaine who specialises in tax, while Ratana Nem is a name to note for real estate law.

Praxisleiter:

Sophealeak Ing; Antoine Fontaine; Tongkin Huoy; Ratana Nem


Referenzen

‘This is an experienced team working together to create a one-window service for all your needs.’

‘Years of experience have grown an indispensable team.’

‘A real partnership approach, looking at tailored solutions and bringing legal expertise.’

Kernmandanten

Global Forest Partners LP (GFP)


Gret


Clickable Strategy LLC


Singsong Industrial (Cambodia) Co., Ltd


Socfin KCD Co., Ltd.


Luen Thai Holdings Limited


Agence Francaise de Developpement


Crystal Martin Co, Ltd


Highlight-Mandate


  • Advised Global Forest Partners on its market entry in Cambodia, with the purpose of operating 9,000 hectares of economic land concession.
  • Assisted SOCFIN with a legal and regulatory due diligence of its ELC operation.
  • Advised Singsong on corporate and tax matters to restructure its landholding, shareholding arrangements, capital increase, and tax compliance.

ATHIPA Attorneys

Drawing on extensive cross-border capabilities, the team at Athipa Attorneys assists investors with complex transactions and represents clients in high-profile proceedings. The firm’s expertise includes banking and finance, corporate and environmental law. Charles Amar and Samnang Lim have both lent their extensive experience to a variety of industries, while, Naphanny Siam has represented a multitude of clients within the firm’s growing dispute resolution department.

Praxisleiter:

Charles Amar; Samnang Lim; Naphanny Saim


Kernmandanten

DBD Engineering Plc.


LBL International


TP Moral Group Co., Ltd


Bloom Architecture Co., Ltd


MC&Co Investment Co., Ltd


Krousar Thmey


Toutes à l’Ecole


WB Bluebell (Cambodia) Co., Ltd.


Mongkol Food & Beverages Co., Ltd.


Khou Investment Co., Ltd.


HP Towers Co., Ltd.


Home Access Co., Ltd.


Highlight-Mandate


  • Assisted LBL International with the construction of the new International Airport Passenger Terminal to be developed in Phnom Penh.
  • Assisted DBD Engineering with the construction works of the new International Airport Passenger Terminal.
  • Assisted a distributor and operator, Bluebell Group, with the leasing of three units to create luxury shops.

S&O IP Cambodia

The team at S&O IP Cambodia specialises in intellectual property, assisting businesses in safeguarding IP assets and advising on compliance with Cambodian law. Leading the team is Daniel Greif, with considerable experience in trade marks, he represents brand owners in both contentious and non-contentious trade mark matters. The ‘passionate and professional’ Sereyratha Chan provides enforcement advice to clients – handling infringements and counterfeits.

Praxisleiter:

Daniel Greif


Weitere Kernanwälte:

Sereyratha Chan


Referenzen

‘The firm is professional and good.’

‘Sereyratha Chan is great, active, passionate and professional. Very easy dealing with her.’

Highlight-Mandate


VDB Loi

The team at VDB Loi utilises its ‘depth of knowledge’ to uniquely combine corporate and tax practices, ensuring that any major transaction benefits from advice regarding tax considerations. The core pillars of the practice involve complex, cross-border transactions spanning M&A, project financing and acquisition financing. Jointly leading the team, Mariza Ung  and Edith Xingfei Ruan, are both highly skilled at handling commercial transactions in various practice areas, such as capital markets, telecoms and energy. Edwin Vanderbruggen is well regarded for his work on investments, projects and acquisitions.

Praxisleiter:

Mariza Ung; Edith Xingfei Ruan


Weitere Kernanwälte:

Edwin Vanderbruggen


Referenzen

‘Good depth of knowledge of tax law.’

‘Mariza Ung has the ability of clarify matters in understandable language.’

Kernmandanten

Green Sustainable Ventures


The Blue Circle Pte Ltd.


Credit Guarantee and Investment Facility, a trust fund of ADB


Trina Solar


Rebel Group


Misca Advisors


Cambodia Australia Partnership for Resilient Economic Development (CAPRED)


Highlight-Mandate


  • Advised the guarantor, a multilateral financial institution, on a successful corporate bond issuance on the Cambodian Stock Exchange.
  • Assisted an issuer in the solar power industry on the first-of-its-kind green bond issuance in Cambodia.
  • Assisting a Water Development Fund with its setup.