Best Due Diligence 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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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,...

Geethan Ram Advocates & Solicitor

Petaling Jaya, Malaysia

Founded in 2016
English
Established in 2016 by Dato’ Geethan Ram Vincent, Geethan Ram Advocates & Solicitors has become a prominent criminal defense firm in Malaysia. Dato’ Geethan's extensive background includes serving as a Deputy Public Prosecutor at the Attorney General’s Chambers and as a Prosecuting Officer at...
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...

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...

HO PARTNERSHIP & NEOH

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,...
Siddiq Azani & Co

Siddiq Azani & Co

Petaling Jaya, Malaysia

Founded in 2014
English
Established in April 2014 by Mohamad Siddiq Bin Dato’ 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...
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...

Izzat Othman & Co

Petaling Jaya, Malaysia

Founded in 2021
English
Established in 1972, Izzat Othman & Co is a distinguished boutique law firm based in Mutiara Damansara, Petaling Jaya, Malaysia. The firm offers a comprehensive range of legal services nationwide, specializing in civil and criminal litigation, corporate law, conveyancing, and contract...
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...
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About Due Diligence Law in Petaling Jaya, Malaysia

Due diligence in Petaling Jaya, Malaysia, is a comprehensive appraisal of a business undertaken by an interested party (typically an investor) before entering into a business transaction. The legal process allows for the evaluation of the financial, legal, and compliance aspect of a business. The Commercial Code and other related regulations in Malaysia govern it. Due diligence in Malaysia has grown significantly relevant due to the increased complexity of international business transactions and the intensified regulatory environment.

Why You May Need a Lawyer

You might need legal help in due diligence under various circumstances. If you're planning on acquiring a company, investing in a new business, or venturing into joint projects with other businesses, you'll need a lawyer to perform due diligence. These legal professionals help ensure proposed business transactions are sound and that all regulatory considerations are accounted for. Their knowledge ensures both parties are operating in compliance with the law, preventing potential legal complications down the line. In addition to this, a lawyer can help negotiate better terms and agreements for the deal.

Local Laws Overview

Local laws in Petaling Jaya as relate to due diligence are embedded in the Malaysian Companies Act of 2016, the Capital Markets and Services Act of 2007, and depending on the sector, industry-specific legislation. These laws provide regulations on business structures, director’s duties, shareholder rights, and disclosure obligations. For instance, the Companies Act requires businesses to regularly report financial statements and hold annual general meetings, critical aspects reviewed during due diligence.

Frequently Asked Questions

What are the different types of Due Diligence?

In general, there are three main types of due diligence: financial, legal, and commercial. Financial due diligence reviews the financial health of a company. Legal due diligence involves reviewing contracts, legal documents, and ensuring that the company is in compliance with the relevant regulations. Commercial due diligence relates to the understanding the business model, competitiveness, and market conditions of the business.

How long does Due Diligence take?

While there's no hard and fast rule, the duration of due diligence depends on the complexity and size of the business. It could take from a few weeks to several months.

Do I always need a lawyer to conduct Due Diligence?

Though you may conduct some parts of due diligence by yourself, having a qualified attorney ensures that all necessary legal components are considered. It's especially important when dealing with complex transactions where significant assets are involved.

What could happen if Due Diligence is skipped or done poorly?

Poor or skipped due diligence could result in serious financial loss, reputational damage, regulatory penalties, or legal disputes. Therefore, it's recommended to get professional help for any due diligence process.

How much should I expect to pay for a Due Diligence process?

The costs of due diligence can vary greatly, depending on the size and complexity of the transaction, the specifics of the business, and the rate of the legal professionals involved. It is advisable to discuss fees with your lawyer before beginning the process.

Additional Resources

The Malaysian Bar Council hosts various resources related to conducting due diligence in Malaysia. The Companies Commission of Malaysia (SSM) is crucial for obtaining business and company records. Also, industry-specific regulatory bodies such as Securities Commission Malaysia (SC) or Malaysian Communications and Multimedia Commission (MCMC) provide regulatory guidelines.

Next Steps

If you need legal assistance in due diligence, you should look for a lawyer or solicitors firm that specializes in corporate law and business transactions. To ensure that you are hiring someone experienced, always ask for references, and look into their past cases. Take the time to discuss your specific needs and expectations, as well as their estimated costs before proceeding.

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 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 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.