Best Banking & Finance Lawyers in Petaling Jaya

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Kevin Wu & Associates

Kevin Wu & Associates

Petaling Jaya, Malaysia

Founded in 2020
7 people in their team
English
Malay
Chinese
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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Afif Rahman & Chong (law firm)

Petaling Jaya, Malaysia

Founded in 2017
English
Afif Rahman & Chong is a distinguished law firm in Malaysia, renowned for its comprehensive legal services across various practice areas. The firm's team of seasoned attorneys brings extensive experience and in-depth knowledge to each case, ensuring clients receive expert guidance tailored to their...
Nadzarin Kuok Puthucheary & Tan (NKPT Kuala Lumpur)

Nadzarin Kuok Puthucheary & Tan (NKPT Kuala Lumpur)

Petaling Jaya, Malaysia

English
Nadzarin Kuok Puthucheary & Tan (NKPT) is a distinguished law firm with offices in Kuala Lumpur, Penang, and Johor Bahru, strategically positioned to serve clients across Malaysia and the region. The firm offers a comprehensive range of legal services, including Banking & Insolvency Law,...

Saranjit Singh

Petaling Jaya, Malaysia

Founded in 2008
English
Established in 2008, Saranjit Singh Advocates & Solicitors is a boutique law firm located in Petaling Jaya, Malaysia, offering a comprehensive range of legal services to both domestic and international clients. The firm specializes in sectors such as aviation and shipping, logistics and freight...

Bryan & Co.

Petaling Jaya, Malaysia

English
Bryan & Co., established in 2020 and based in Petaling Jaya, Malaysia, offers a comprehensive range of legal services, including company law, corporate agreements, civil litigation, dispute resolution, criminal defense, construction disputes, defect claims, bankruptcy, insolvency, medical law,...
Alan Lim & Salawati

Alan Lim & Salawati

Petaling Jaya, Malaysia

English
Alan Lim & Salawati (ALSA) is a distinguished Malaysian law firm renowned for its comprehensive legal services in conveyancing, banking, corporate law, taxation, and general litigation. Established in 2011 by Alan Lim Meng Sue and Salawati Bt Desa, ALSA builds upon over two decades of legal...
Cheok Ng Lee Law Chambers

Cheok Ng Lee Law Chambers

Petaling Jaya, Malaysia

English
Cheok Ng Lee Law Chambers is a boutique Malaysian law firm led by principals Ms. Chloe Cheok Wei Chin and Mr. TJ Lee. The firm offers a comprehensive range of legal services, including dispute resolution, corporate law, and conveyancing. Their practice areas encompass employment law, information...
Aravind, Atifah & Rajvin - an ISO certified Law Firm Malaysia

Aravind, Atifah & Rajvin - an ISO certified Law Firm Malaysia

Petaling Jaya, Malaysia

Founded in 2024
English
Aravind, Atifah & Rajvin is an ISO-certified law firm in Malaysia, specializing in business advisory, corporate and commercial transactions, and dispute resolution. The firm is co-led by a managing partner with nearly a decade of experience at one of Malaysia's top law firms, ensuring clients...
SB Chua & Associates

SB Chua & Associates

Petaling Jaya, Malaysia

English
SB Chua & Associates is a distinguished law firm in Malaysia, renowned for its comprehensive legal services across various practice areas. The firm's team of seasoned attorneys brings extensive experience and a deep understanding of Malaysian law, enabling them to handle complex legal matters...
Anton & Chen

Anton & Chen

Petaling Jaya, Malaysia

English
Anton & Chen, established on January 1, 2019, is a distinguished law firm based in Petaling Jaya, Malaysia. Founded by partners Alex Anton Netto and Chen Yu Szen, the firm offers a comprehensive range of legal services, including commercial litigation, employment and industrial relations, divorce...
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About Banking & Finance Law in Petaling Jaya, Malaysia

Banking and Finance Law is a comprehensive field covering all matters related to financial services provided by banking institutions and financing entities in Petaling Jaya, Malaysia. It encompasses areas such as loans, bank policies, securities lending, structured finance, and investment banking. The Malaysian central bank, Bank Negara Malaysia, is the primary regulatory body overseeing Banking & Finance Law and ensuring the stability of the financial system.

Why You May Need a Lawyer

Due to the financial sector's complex nature, an expert's advice frequently becomes necessary to navigate through it. Individuals and businesses may require legal assistance in the event of disputes involving banking transactions, financial loans, mortgage disputes, corporate finance matters and regulatory compliance. Likewise, banking practitioners may require legal aid to navigate regulatory changes, compliance questions, or drafting financial contracts.

Local Laws Overview

Banking & Finance in Malaysia is primarily governed by the Banking and Financial Institutions Act 1989 (BAFIA) and the Central Bank of Malaysia Act 2009. These laws provide guidelines on matters like licensing, foreign exchange administration, deposit insurance protection, prudential regulation, and the authority of the Central Bank. Other pertinent laws include the Financial Services Act 2013 and the Islamic Financial Services 2013.

Frequently Asked Questions

Can foreign banks operate in Petaling Jaya?

Absolutely. Foreign banks can operate in Petaling Jaya with a proper license from the Central Bank under section 6 and 7 of BAFIA.

Does Malaysia have a Deposit Insurance System?

Yes, Malaysia set up a deposit insurance system under the Malaysia Deposit Insurance Corporation act 2005 to protect depositors against the loss of their insured deposits in a member institution's event of failure.

What is an Ombudsman for financial services?

The Ombudsman for Financial Services is an independent body to arbitrate and resolve disputes between financial consumers and financial service providers. It provides an alternative dispute resolution approach to courts.

Can I seek help from a lawyer for dispute resolution?

Yes, you may seek assistance from a lawyer in case of complex matters or if you are not satisfied with the resolution provided by the financial institution or the Ombudsman.

Where can I lodge complaints about misconduct of financial institutions?

You can lodge complaints to the Central Bank under section 126 of the Financial Services Act 2013.

Additional Resources

Several resources are available to assist individuals seeking legal advice concerning Banking & Finance Law in Petaling Jaya, Malaysia. You may visit the official website of Bank Negara Malaysia, Malaysia Deposit Insurance Corporation and The Ombudsman for Financial Services for guidance and assistance. The Malaysian Bar website can also provide a directory of lawyers specializing in Banking & Finance Law.

Next Steps

If you need legal assistance in Banking & Finance in Malaysia, consider hiring a lawyer specializing in this field. Ensure the lawyer understands your requirements, objectives and is knowledgeable about the latest laws and regulations. Additionally, you can also lodge complaints or seek advice from the relevant governmental bodies like Bank Negara Malaysia or the Ombudsman for Financial Services.

Lawzana helps you find the best lawyers and law firms in Petaling Jaya 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 Petaling Jaya, 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.