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.
Leading firms in Cambodia
Bun & Associates
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.