Best Due Diligence Lawyers in Malaysia

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Bryan & Co.
Petaling Jaya, Malaysia

English
Corporate & Commercial Due Diligence Corporate Governance +19 more
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,...
Kevin Wu & Associates
Petaling Jaya, Malaysia

Founded in 2020
7 people in their team
English
Malay
Chinese
Corporate & Commercial Due Diligence Government Relations & Lobbying +11 more
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...
Revathi & Partners (HQ)
Puchong Batu Dua Belas, Malaysia

Founded in 2014
English
Established in 2014 by Revathi Kannan, Revathi & Partners has become a prominent law firm in Malaysia, offering a comprehensive range of legal services. With headquarters in Puchong and a branch in Petaling Jaya, the firm is strategically positioned to serve clients throughout the Klang Valley and...
C H QUAY LAW CHAMBERS
Seri Kembangan, Malaysia

Founded in 1998
English
C H Quay Law Chambers, established in 1998 by Quay Chin Huat, is a distinguished legal firm based in Puchong, Selangor, Malaysia. The firm specializes in real estate, conveyancing, banking, corporate law, and civil litigation. With over 25 years of experience, Mr. Quay has led numerous high-profile...
K. Lakshmidevi & Co
Kulim, Malaysia

Founded in 2010
English
K. Lakshmidevi & Co is an advocates and solicitors practice based in Kulim, Kedah, Malaysia, established in 2010 as a sole proprietorship by Lakshmidevi Karithikeyan. The firm advises across conveyancing, civil and commercial disputes, employment and administrative matters, family related...
Leon & Partners
Klang, Malaysia

English
Leon & Partners is a full-service law firm in Malaysia, offering client-focused interdisciplinary legal solutions. Their diverse clientele includes multinational enterprises, public authorities, organizations, small entrepreneurial companies, and private individuals, all benefiting from the firm's...
Siddiq Azani & Co
Petaling Jaya, Malaysia

Founded in 2014
English
Established in April 2014 by Mohamad Siddiq Bin Datoโ€™ Mohd Azani, Siddiq Azani & Co is a Malaysian law firm dedicated to delivering high-quality legal services. The firm upholds principles of trust, knowledge sharing, quality, and creativity, with a team of astute, precise, and result-oriented...
Azri, Lee Swee Seng & Co.
Petaling Jaya, Malaysia

Founded in 1985
English
Established in 1985, Azri, Lee Swee Seng & Co. is a distinguished Malaysian law firm committed to delivering personalized and professional legal services. The firm specializes in four core practice areas: Conveyancing & Banking, Corporate & Finance, Dispute Resolution & Constitutional Law, and...

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...
Wong Wei Fan & Co
Kuala Lumpur, Malaysia

Founded in 2013
10 people in their team
English
WONG WEI FAN & Co was established on June 2013 which the firm bring forth the revolutionized concept of a one-stop law office providing substantial range of legal services. The enthusiast one-stop law office concept's main objective is to be the legal service provider of choice for people,...
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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.