Best Banking & Finance Lawyers in Malaysia

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

Or refine your search by selecting a city:

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,...
View profile
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...
View profile
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,...
Alan Tan & Associates
Batu Pahat, Malaysia

Founded in 2012
English
Established in 2012 by Managing Partner Mr. Alan M L Tan, Alan Tan & Associates is a registered law firm with the Bar Council of Malaysia, operating offices in Muar and Batu Pahat, Johor. The firm offers a comprehensive range of legal services, including property transactions, banking and...
Cassandra Lee Chambers
Kuala Lumpur, Malaysia

Founded in 2021
English
Cassandra Lee Chambers (CLC) is a distinguished Malaysian law firm specializing in wills, trusts, probate, wealth management, and estate planning. The firm offers comprehensive services tailored to clients with complex family structures or specific, unconventional needs. CLC's expertise extends to...
Chong Brothers Advocates
Kuching, Malaysia

Founded in 1968
10 people in their team
Malay
ABOUT USIn January 1968, CHONG BROTHERS ADVOCATES was founded by two brothers, the late Tan Sri Datuk Amar Chong Siew Fai and Mr Chong Siew Chiang.The Chong brothers helmed the firm from January 1968 until January 1980 when Tan Sri Datuk Amar Chong Siew Fai took up his appointment as a High Court...
Halim & Ismail Seremban
Seremban, Malaysia

Founded in 1984
English
Halim & Ismail, established in 1984 by Abd Halim Bin Mohd, is a distinguished law firm headquartered in Seremban, Malaysia. With over 38 years of experience, the firm has built a strong reputation in civil and banking litigation, including both conventional and Islamic banking, as well as land and...
Wong Chambers
Kuala Lumpur, Malaysia

Founded in 2013
English
Wong Chambers, established in 2013, is a boutique law firm in Kuala Lumpur, Malaysia, renowned for delivering tailored legal solutions that are both practical and commercially sound. The firm specializes in civil and commercial litigation, arbitration, and alternative dispute resolution, as well as...
Burton Tan, Syazwan & Co.
Kuala Lumpur, Malaysia

Founded in 2013
English
Burton Tan, Syazwan & Co. is a distinguished legal firm operating in Pontian, Johor, with a branch office in Pekan Nanas. Established on August 31, 2013, the firm is co-founded by Managing Partner Burton Tan, who brings a wealth of experience in various legal disciplines. Mr. Tan, called to the Bar...
AS SEEN ON

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.

Lawzana helps you find the best lawyers and law firms in Malaysia 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 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.