Best Due Diligence Lawyers in Petaling Jaya

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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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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...
Edison & Associates
Petaling Jaya, Malaysia

English
Edison & Associates is a distinguished law firm based in Petaling Jaya, Malaysia, offering a comprehensive range of legal services. Their practice areas encompass civil litigation, family law, probate and administration, criminal defense, conveyancing, and corporate law. The firm's team comprises...
Chong, Ng & Yap, Advocates & Solicitors
Petaling Jaya, Malaysia

Founded in 2020
English
Chong, Ng & Yap, Advocates & Solicitors, is a boutique law firm established in May 2020 by partners George Chong, Amy Ng, and Yap Siew Ling. The firm offers comprehensive legal services to local and international companies, business owners, and individuals. Through a strategic partnership with...
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...

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,...
Anton & Chen
Petaling Jaya, Malaysia

English
Anton & Chen, established on January 1, 2019, is a distinguished law firm based in Petaling Jaya, Malaysia. Founded by partners Alex Anton Netto and Chen Yu Szen, the firm offers a comprehensive range of legal services, including commercial litigation, employment and industrial relations, divorce...
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,...
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,...
T.L. Chen & Co. (Petaling Jaya Branch)
Petaling Jaya, Malaysia

English
T.L. Chen & Co. (Petaling Jaya Branch) is a full-service, modern, and dynamic law firm located at Unit 1001, Menara PJ, Pusat Perdagangan Amcorp, No.18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor. The firm offers a wide spectrum of legal services, focusing on providing practical and...
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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.