Best Banking & Finance Lawyers in Malaysia

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Azmi & Associates

Azmi & Associates

Kuala Lumpur, Malaysia

Founded in 2000
200 people in their team
Malay
English
Chinese
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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Kevin Wu & Associates

Kevin Wu & Associates

Kuala Lumpur, Malaysia

Founded in 2020
7 people in their team
English
Chinese
Malay
We are a full-service law firm based in Kuala Lumpur, Malaysia. We possess a broad range of expertise to serve our clients. Our Firm's 3 Core Divisions are Corporate Advisory, Dispute Resolution and Criminal Law. Each of our Divisions is helmed by specialist practitioners who are able to leverage...
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Themis Partner

Themis Partner

Kuala Lumpur, Malaysia

Founded in 2017
30 people in their team
English
Chinese
Malay
Themis Partner is a full-service law firm with a strong presence across Southeast Asia. Our team is known for delivering comprehensive legal services to businesses of all sizes, with a focus on providing practical and innovative legal solutions. With extensive experience in sectors like corporate...

Leaw & Phan

Puchong Batu Dua Belas, Malaysia

English
A professional law firm offering expert legal services.
Kee Sern, Siu & Huey (Advocates & Solicitors)

Kee Sern, Siu & Huey (Advocates & Solicitors)

Kuala Lumpur, Malaysia

English
Kee Sern, Siu & Huey (Advocates & Solicitors) stands as a distinguished law firm in Malaysia, renowned for its profound expertise in multiple facets of legal practice. The firm excels in providing comprehensive legal services across various sectors, consistently maintaining a strong focus on...
K.W. Chong & Partners

K.W. Chong & Partners

Ipoh, Malaysia

Founded in 1965
10 people in their team
Malay
ABOUT OUR FIRMOur firm was first established in 1965 but over the years, it had undergone material changes in its constitution, culminating in a dramatic change in the firmโ€™s name to Messrs K.W. Chong & Partners, in the year 2001; a water-shed recognition for the existing partners.We have...
David Allan Sagah & Teng Advocates

David Allan Sagah & Teng Advocates

Kuching, Malaysia

Founded in 2000
50 people in their team
Malay
About UsDavid Allan Sagah & Teng Advocates is one of the largest law firms in Sarawak and operates out of 5 locations, namely Kuching, Sibu, Miri, Bintulu and Serian.The firm handles a diverse range of matters including civil and commercial litigation, banking, maritime law, insurance,...
LAW FIRM HAWARI HANAFI & CO (SHAH ALAM)

LAW FIRM HAWARI HANAFI & CO (SHAH ALAM)

Shah Alam, Malaysia

Founded in 2013
English
LAW FIRM HAWARI HANAFI & CO (SHAH ALAM) is a distinguished legal practice based in Shah Alam, Malaysia, renowned for its comprehensive legal services and client-centric approach. The firm offers expertise in various areas, including Real Estate & Conveyancing, Corporate & Commercial Law, Private...
VIN CHENG & CO

VIN CHENG & CO

Kuala Lumpur, Malaysia

Founded in 2022
English
Vin Cheng & Co, established in 2022 and based in Kuala Lumpur, is a multi-practice law firm offering comprehensive legal services across various sectors. The firm's areas of expertise include construction law, dispute resolution, corporate advisory, intellectual property, real estate conveyancing,...
Krishna Dallumah & Indran Law Firm

Krishna Dallumah & Indran Law Firm

Seremban, Malaysia

English
Krishna Dallumah & Indran Law Firm, with offices in Kuala Lumpur and Seremban, Malaysia, offers comprehensive legal services to both individuals and businesses. The firm's practice areas encompass trial and appellate advocacy, commercial law, dispute resolution, employment and labour disputes,...
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About Banking & Finance Law in Malaysia

Banking and finance law in Malaysia governs the regulation of financial institutions, banking activities, and financial services in the country. This area of law covers a wide range of issues related to banking transactions, lending practices, securities regulations, and consumer protection laws.

Why You May Need a Lawyer

There are several situations in which you may need a lawyer specializing in banking and finance law. Some common scenarios include disputes with financial institutions, negotiating loan agreements, dealing with debt collection matters, navigating complex financial regulations, and seeking legal advice on investment opportunities.

Local Laws Overview

Key aspects of banking and finance law in Malaysia include the Banking and Financial Institutions Act 1989, the Islamic Financial Services Act 2013, the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Acitivties Act 2001, and various regulations issued by Bank Negara Malaysia, the central bank of Malaysia.

Frequently Asked Questions

1. What are the regulations governing banking institutions in Malaysia?

Banking institutions in Malaysia are regulated by the Banking and Financial Institutions Act 1989, which sets out the licensing requirements, capital adequacy ratios, and other regulations that financial institutions must comply with.

2. What is Islamic finance and how is it regulated in Malaysia?

Islamic finance is a system of finance that complies with Shariah law. In Malaysia, Islamic finance is regulated by the Islamic Financial Services Act 2013, which governs the establishment and operation of Islamic financial institutions.

3. What is money laundering and how is it addressed in Malaysia?

Money laundering involves the process of making illegally obtained money appear legitimate. In Malaysia, money laundering is addressed by the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which sets out the legal framework for combating these activities.

4. How can I protect my rights as a consumer of financial services in Malaysia?

As a consumer of financial services in Malaysia, you have rights protected under various consumer protection laws, such as the Consumer Protection Act 1999 and the Financial Services Act 2013. A lawyer specializing in banking and finance can help you understand and enforce these rights.

5. What types of disputes can arise in banking and finance transactions?

Disputes in banking and finance transactions can involve issues such as breach of contract, fraud, misrepresentation, negligence, and regulatory compliance. A lawyer can help you navigate these disputes and seek resolution through negotiation or legal action.

6. What are the legal requirements for setting up a financial institution in Malaysia?

Setting up a financial institution in Malaysia involves compliance with the licensing requirements set out in the relevant laws and regulations, such as the Banking and Financial Institutions Act 1989 and the Financial Services Act 2013. A lawyer can guide you through the process and ensure compliance with all legal requirements.

7. How are lending practices regulated in Malaysia?

Lending practices in Malaysia are regulated by the Central Bank of Malaysia, Bank Negara Malaysia. The bank sets out guidelines on responsible lending, interest rates, disclosure requirements, and other aspects of lending practices to protect the interests of consumers and maintain financial stability.

8. How can I enforce a loan agreement in Malaysia?

If you need to enforce a loan agreement in Malaysia, you can seek legal assistance to file a claim in court for the recovery of the outstanding debt. A lawyer can help you navigate the legal process and seek remedies available under the law to enforce the loan agreement.

9. What are the legal risks associated with investments in Malaysia?

Investments in Malaysia carry legal risks related to regulatory compliance, fraud, misrepresentation, and other factors. Before making any investment, it is advisable to seek legal advice to understand the legal implications and risks involved in the investment opportunity.

10. How can I ensure compliance with financial regulations in Malaysia?

To ensure compliance with financial regulations in Malaysia, it is essential to stay informed about the latest laws and regulations issued by regulatory authorities, such as Bank Negara Malaysia. Seeking legal advice from a lawyer specializing in banking and finance can help you understand and comply with these regulations.

Additional Resources

For additional resources on banking and finance law in Malaysia, you can visit the website of Bank Negara Malaysia (www.bnm.gov.my) and the Securities Commission Malaysia (www.sc.com.my). These governmental bodies provide valuable information and resources for individuals and businesses seeking legal advice in banking and finance.

Next Steps

If you need legal assistance in banking and finance in Malaysia, it is advisable to consult with a lawyer specializing in this area of law. A lawyer can provide you with legal advice, represent you in negotiations and court proceedings, and help you navigate the complex legal landscape of banking and finance in Malaysia. Contact a lawyer today to discuss your legal needs and find the best solution for your situation.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.