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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Founded in 1980
English
Established in 1980, Manjit Singh Sachdev, Mohammad Radzi & Partners (MSSMR) has grown into a prominent Malaysian law firm, comprising over 50 lawyers . With its head office in Kuala Lumpur and branches in Subang Jaya, Klang, and Johor Bahru, the firm offers comprehensive legal services to a...
Petaling Jaya, Malaysia

English
HO PARTNERSHIP & NEOH is a distinguished Malaysian law firm specializing in construction and corporate law. With over 30 years of combined experience, co-founders Wilson Ho and Bryan Ho lead a dedicated team adept at handling complex legal matters, particularly in construction, energy,...
Ong & Raymond Hor (Kuantan)
Kuantan, Malaysia

English
Ong & Raymond Hor, established in 2017, is a partnership law firm offering comprehensive legal services to both corporate and individual clients. Their areas of expertise encompass conveyancing, corporate law, banking and finance, general litigation, divorce and matrimonial matters, probate and...
A. J. Chowdhury
Kuala Lumpur, Malaysia

English
A. J. Chowdhury is a distinguished law firm based in Kuala Lumpur, Malaysia, offering comprehensive legal services in litigation and advisory. The firm is led by Aneera Joshini Chowdhury, who brings extensive experience in civil litigation and employment law, having previously served as a partner...
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...

English
Toh & Associates - Advocates & Solicitors is a distinguished law firm based in Petaling Jaya, Malaysia, known for its comprehensive legal services and client-centric approach. The firm offers expertise in various areas of law, including civil and commercial litigation, conveyancing, and corporate...

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,...
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....
Shah Alam, Malaysia

Founded in 2007
English
Salehuddin Saidin & Associates, established on November 1, 2007, by YB Senator Dato’ Setia Salehuddin Saidin, has evolved into a prominent legal firm situated in its own building in the heart of Shah Alam. The firm offers a comprehensive range of legal services, including Criminal Defence, Civil...
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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.

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 Due Diligence, 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.