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
Ram Caroline Sha & Syah
Kuala Lumpur, Malaysia

Founded in 1973
English
Established in 1973, Ram Caroline Sha & Syah has evolved into a leading Malaysian law firm, renowned for its comprehensive legal services. The firm specializes in intellectual property, general litigation, and conveyancing, serving a diverse clientele that includes multinational corporations from...
Asbir, Hira Singh & Co.
Ipoh, Malaysia

Founded in 1980
English
Asbir, Hira Singh & Co., established in 1980 in Ipoh, Malaysia, has grown into a distinguished law firm with a branch in Kuala Lumpur since 1990. The firm specializes in a broad spectrum of legal areas, including land law, professional and medical negligence, company law, commercial and banking...
Edison & Associates
Petaling Jaya, Malaysia

English
Edison & Associates is a distinguished law firm based in Petaling Jaya, Malaysia, offering a comprehensive range of legal services. Their practice areas encompass civil litigation, family law, probate and administration, criminal defense, conveyancing, and corporate law. The firm's team comprises...

English
W.H. Hidayah & Mizuraini (WHMLaw Office), established in 2014 and formerly known as Mizuraini & Co., is a boutique law firm located in Kuala Lumpur. Despite its recent inception, the firm's lawyers bring over 20 years of experience to the practice. The firm specializes in a wide range of legal...
Goik Ramesh & Loo
Kuala Lumpur, Malaysia

Founded in 2001
15 people in their team
English
Goik, Ramesh & Loo is one of the leading law firm in Kuala Lumpur, Malaysia that takes pride in being different. We are recognised for providing first class legal advice across a range of practice areas. We pride ourselves on client-centric legal solutions that are both diverse and effective....
RDS Partnership
Kuala Lumpur, Malaysia

Founded in 2020
English
RDS Partnership (RDS) is a distinguished full-service commercial law firm in Malaysia, renowned for its comprehensive expertise across 22 practice areas. The firm's partners possess diverse experience and are consistently recognized by esteemed legal directories such as Chambers Asia-Pacific, Legal...
Law Chambers Of Azman Jaacob
Putrajaya, Malaysia

Founded in 2013
English
Law Chambers of Azman Jaacob (AJCHAMBERS) is a distinguished legal firm strategically located in the Diplomatic Enclave of Putrajaya, Malaysia's administrative capital. Established in May 2013 by Dato’ Azman Jaacob, a seasoned legal practitioner admitted to the Malaysian Bar in 1990, the firm has...
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.