Best Due Diligence Lawyers in Malaysia

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Kevin Wu & Associates

Kevin Wu & Associates

Kuala Lumpur, Malaysia

Founded in 2020
7 people in their team
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...
English
Chinese
Malay
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Themis Partner

Themis Partner

Kuala Lumpur, Malaysia

Founded in 2017
30 people in their team
Themis Partner is a full-service law firm with a strong presence across Southeast Asia. Our team is known for delivering comprehensive legal services...
English
Chinese
Malay

A.B Ng & Associates I 黄奕明律师楼 (Law Firm)

Malacca, Malaysia

A.B. Ng & Associates, established on July 1, 2001, is a Malaysian law firm registered under the Legal Profession Act of 1976. Founded by Mr. Ng Aik...
English
Royston Tan & Co

Royston Tan & Co

Klang, Malaysia

Royston Tan & Co, based in Klang, Selangor, is a dynamic law firm specializing in criminal law, with a particular emphasis on commercial cases,...
English
Ng Law Firm | Trademark and Industrial Design Agent

Ng Law Firm | Trademark and Industrial Design Agent

Bayan Lepas, Malaysia

Free Consultation: 15 mins


Founded in 2023
5 people in their team
Ng Law Firm is one of the fastest growing law firm based in the vibrant city of Penang, Malaysia. At the core of our practice, we specialize in a...
Malay
Chinese
English
Hung & Partners

Hung & Partners

Kuala Lumpur, Malaysia

Founded in 2019
1 people in their team
Corporate & Commercial, Foreign Investment, Regulatory Compliance, Energy, Project & Construction, Merger & Acquisitions, Islamic...
English
Malay
Chinese
Wong Wei Fan & Co

Wong Wei Fan & Co

Kuala Lumpur, Malaysia

Founded in 2013
10 people in their team
WONG WEI FAN & Co was established on June 2013 which the firm bring forth the revolutionized concept of a one-stop law office providing...
English
Amanda Pang & Yee

Amanda Pang & Yee

Kuala Lumpur, Malaysia

Free Consultation: 30 mins


Founded in 2021
6 people in their team
At APY, we’re dedicated to forging sustainable relationships with our clients and affiliates, ensuring our role as your trusted legal ally. Our...
English
Malay
Chinese

Messrs. Choo Dee Wei

Kuala Lumpur, Malaysia

Founded in 2020
Messrs. Choo Dee Wei is a modern, independent legal service provider in Malaysia, known for its creative approach and strong sense of duty. The firm...
English
Yeow & Salleh

Yeow & Salleh

Kuala Lumpur, Malaysia

Founded in 1994
Established in May 1994 by Managing Partner Dato' Yeow Wah Chin, Yeow & Salleh is a distinguished Malaysian law firm renowned for its comprehensive...
English
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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.

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.