Best Banking & Finance Lawyers in Johor Bahru

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Azmi & Associates

Azmi & Associates

Johor Bahru, Malaysia

Founded in 2000
200 people in their team
Malay
English
ABOUT USAzmi & Associates is a full-service international law firm that was founded on the principle that we would succeed only if we deliver prompt, high-quality and cost-effective services to our clientele.We progressively strive to be a world-class corporate and commercial law firm,...
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Xian & Co. | Notary Public | Commissioner for Oaths

Johor Bahru, Malaysia

Founded in 2014
English
With a distinguished reputation in Malaysia, Xian & Co. stands out as a premier law firm specializing in legal services, notary public duties, and administering oaths. The firm’s dedicated team combines extensive legal knowledge with practical experience to provide clients with exceptional...
Messrs TAN, DAHA & FADZILAH

Messrs TAN, DAHA & FADZILAH

Johor Bahru, Malaysia

Founded in 2016
8 people in their team
English
The Firm was established on 01-06-2016 with spectrum of clients not only in Johor Bahru but also from outstations by more means of access and delivery. Our firm provides comprehensive range of professional services covering litigation and non-litigation works. More particularly the firm...
Tay Chambers

Tay Chambers

Johor Bahru, Malaysia

Founded in 2020
12 people in their team
English
Chinese
Malay
Tay Chambers  is a full-service law firm established in Johor Bahru, Malaysia.We offer a comprehensive suite of legal services under three main practice areas, namely(i) Dispute Resolution & Litigation;(ii) Real Estate & Conveyancing; and(iii) Corporate, Commercial & Business...
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About Banking & Finance Law in Johor Bahru, Malaysia

Banking and finance law in Johor Bahru, Malaysia refers to the legal regulations and frameworks that govern the operations and transactions in the banking and financial sector within the region. These laws are designed to ensure the smooth functioning and stability of the banking industry, protect the interests of consumers and investors, and maintain the overall integrity of the financial system.

Why You May Need a Lawyer

There are various situations where you may require the assistance of a lawyer specializing in banking and finance law in Johor Bahru, Malaysia. Some common instances include:

  • Seeking legal advice before entering into complex financial transactions
  • Facing difficulties in obtaining loans or dealing with loan defaults
  • Dealing with debt collection or restructuring
  • Resolving disputes with financial institutions or lenders
  • Seeking guidance on compliance with banking and financial regulations
  • Addressing issues related to financial fraud or misconduct

Local Laws Overview

The banking and finance laws in Johor Bahru, Malaysia are primarily governed by several key legislations which include:

  • The Financial Services Act 2013
  • The Islamic Financial Services Act 2013
  • The Central Bank of Malaysia Act 2009
  • The Banking and Financial Institutions Act 1989

These laws regulate various aspects of banking and finance, such as licensing and registration requirements, consumer protection, prudential standards, anti-money laundering measures, and resolution of disputes.

Frequently Asked Questions

Q: What is the minimum capital requirement to establish a bank in Johor Bahru, Malaysia?

A: The minimum capital requirement to establish a bank in Johor Bahru, Malaysia is determined by the Central Bank of Malaysia, and it may vary based on the type and nature of the banking institution.

Q: What are the rights and obligations of borrowers in loan agreements?

A: Borrowers in loan agreements have the right to receive accurate and complete information about the loan terms, interest rates, repayment schedules, and any associated fees or charges. They are also obligated to repay the borrowed amount as per the agreed terms and conditions.

Q: How can I resolve a dispute with a financial institution?

A: In Johor Bahru, Malaysia, you can first attempt to resolve the dispute through negotiation or mediation. If unsuccessful, you may escalate the matter to the relevant dispute resolution bodies such as the Financial Mediation Bureau or seek legal assistance to pursue legal remedies.

Q: What is the role of the Central Bank of Malaysia in banking regulation?

A: The Central Bank of Malaysia is responsible for regulating and supervising banking institutions, ensuring stability in the financial system, formulating monetary policies, and safeguarding the interests of depositors and consumers.

Q: How can I report financial fraud or misconduct?

A: If you suspect any financial fraud or misconduct, you should report it to the relevant authorities, such as the Royal Malaysia Police or the Securities Commission Malaysia, who have the authority to investigate and take appropriate action.

Additional Resources

If you require further information or assistance regarding banking and finance law in Johor Bahru, Malaysia, you can refer to the following resources:

  • Bank Negara Malaysia (Central Bank of Malaysia) - www.bnm.gov.my
  • Securities Commission Malaysia - www.sc.com.my
  • Malaysian Association of Banks - www.mab.org.my

Next Steps

If you require legal assistance in matters related to banking and finance in Johor Bahru, Malaysia, it is advisable to consult a qualified lawyer who specializes in this field. They can provide you with personalized advice and guide you through the legal process to protect your rights and interests.

Lawzana helps you find the best lawyers and law firms in Johor Bahru through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Banking & Finance, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Johor Bahru, Malaysia—quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.