Best Due Diligence Lawyers in Malaysia

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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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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,...
Amir Khusyairi & Associates
Shah Alam, Malaysia

Founded in 2010
English
Established in 2010, Amir Khusyairi & Associates is a distinguished law firm based in Shah Alam, Selangor, Malaysia. The firm offers a comprehensive range of legal services, including commercial and business law, strata management, sports law, estate administration, dispute resolution, notary...
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...
Joseph & Partners
Kuala Lumpur, Malaysia

Founded in 2010
English
Joseph & Partners is a distinguished law firm in Malaysia, renowned for its specialization in shipping and maritime law. With over 25 years of dedicated service, the firm has built a solid reputation for delivering comprehensive legal solutions to both domestic and international clients within the...
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...

English
JH Yee & Co. is a full-service boutique law firm based in Kuala Lumpur, Malaysia, offering comprehensive legal solutions across various practice areas. Established in 2017, the firm has rapidly built a reputation for delivering practical and results-driven services to a diverse clientele, including...

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...
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About Due Diligence Law in Malaysia

Due diligence in Malaysia refers to the process of conducting a thorough investigation or examination of a business or property before entering into a transaction. This process is crucial as it helps identify any potential risks, liabilities, or red flags that may impact the decision-making process. Due diligence is commonly performed in the context of mergers and acquisitions, real estate transactions, and investments.

Why You May Need a Lawyer

You may need a lawyer to assist you with due diligence in Malaysia in various situations such as:

  • Reviewing legal documents and contracts
  • Investigating the financial health of a company
  • Assessing compliance with regulatory requirements
  • Identifying potential risks and liabilities

Local Laws Overview

Key aspects of Malaysian laws relevant to due diligence include:

  • Companies Act 2016
  • Securities Commission Malaysia
  • Anti-Money Laundering and Anti-Terrorism Financing Act 2001
  • Personal Data Protection Act 2010

Frequently Asked Questions

What is the purpose of due diligence in Malaysia?

The purpose of due diligence in Malaysia is to assess the risks, liabilities, and potential opportunities associated with a business or property transaction.

How long does the due diligence process typically take?

The duration of the due diligence process can vary depending on the complexity of the transaction. It may take anywhere from a few weeks to several months.

What are the common red flags to look out for during due diligence?

Common red flags include financial irregularities, pending lawsuits, regulatory non-compliance, and undisclosed liabilities.

Can due diligence uncover hidden assets or undisclosed information?

Yes, due diligence can help uncover hidden assets or undisclosed information that may impact the transaction.

Do I need a lawyer to assist with due diligence in Malaysia?

While it is not mandatory to have a lawyer, having legal representation can help navigate complex legal matters and ensure a thorough due diligence process.

What are the consequences of not conducting due diligence?

Failure to conduct due diligence can result in financial losses, legal disputes, reputational damage, and regulatory penalties.

How much does it cost to hire a lawyer for due diligence in Malaysia?

The cost of hiring a lawyer for due diligence in Malaysia can vary depending on the complexity of the transaction and the lawyer's experience. It is advisable to get a fee estimate upfront.

Are there any government resources available to assist with due diligence in Malaysia?

Yes, the Companies Commission of Malaysia and Securities Commission Malaysia provide resources and guidelines on due diligence practices in Malaysia.

Can due diligence be conducted remotely?

Yes, due diligence can be conducted remotely using digital tools, online databases, and virtual meetings.

What should I do if I uncover issues during the due diligence process?

If you uncover issues during the due diligence process, it is advisable to seek legal advice promptly to address the issues and determine the best course of action.

Additional Resources

For more information on due diligence in Malaysia, you can visit the Companies Commission of Malaysia website or consult with a legal professional specializing in corporate law.

Next Steps

If you require legal assistance with due diligence in Malaysia, consider reaching out to a reputable law firm with experience in corporate law and due diligence matters. Schedule a consultation to discuss your specific needs and requirements.

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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.