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About Us

Our firm's mission is to provide each client with personalised legal service that is tailored to meet their specific needs. We pay attention to details and provide professional, comprehensive and solution-oriented legal advice to our clients.

Legal Expertise with You in Mind.

We are a legal firm based in Ipoh, Perak that provides a broad range of legal services to meet the needs of clients. The firm was founded by two lawyers with experience and expertise in a wide range of practice areas. The firm was established in May 1999 by our two founding partners namely Mr. Nithia Nanthan and Ms. Asha Selvamani.

NI, SHA & CO. possesses the resources to handle substantial transactions, while providing value added services to our clients. Our clients include industry leaders in several segments of the market. We have built our reputation on our commitment to our clients’ success, often using a collaborative approach. We honour the trust of our clients and provide the utmost level of expertise to maintain the trust of our clients. We work hard to listen to our clients, know the business and the people, in order to understand the expectation of our clients. At NI, SHA & CO., we help our clients achieve their objectives while maximising their business interests.

Acerca de Ni Sha & Co

Fundado en 1999

50 personas en su equipo


Áreas de práctica legal
Bienes raíces
Banca y Finanzas
Litigios y disputas
Negocios
Corporativo y Comercial

Idiomas hablados
Malay

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Áreas de práctica legal

Bienes raíces

Land, Property & Conveyancing transactions (including purchase from developers & sub-sale)

• Conventional housing loans,
• Islamic Financing facilities,
• Government loans,
• Re-financing / Mortgage loans,
• Redeeming of properties (including without
    individual/strata title), transfer of property
    including by way of love and affection / trust deeds)
• Property purchase by foreigners 
• Financing for construction of buildings,
• Financing of properties pending issuance of
    Individual / strata title (i.e. assignment cases for
    first purchase and sub-sale),
• Commercial property financing,
• Individualised tenancy, leases & business premises
    Agreements,
• Searching, tracing and/or replacement of lost titles
    (including large volume title searches),
• Overdraft facilities.

Bienes raíces comerciales
Ejecución hipotecaria
Vivienda, Construcción y Desarrollo
Uso del suelo y zonificación
Propietario y Arrendatario
Hipoteca
Gestión de la transferencia de propiedad

Banca y Finanzas

Inversión
Financiación con Incremento de Impuestos
Regulación de servicios financieros
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos
Gestión de fondos y activos

Litigios y disputas

Litigation & Advice (including banking, involving Islamic & conventional banking facilities) & General Litigation

• Corporate & Commercial loans,
• Hire Purchase Facilities recovery
    (including non-Act transactions),
• Personal Loans recovery,
• Micro Finance / Micro Credit Loans recovery;
• Housing Loans recovery (including foreclosure),
• Credit Card accounts recovery,
• Post-Judgment enforcement (including Bankruptcy,
   Winding Up, Writs of Seizure & Sale, Judgment
    Debtor Summonses, Garnishment of Accounts, etc.)

Litigio general
Ética y Responsabilidad Profesional
Reestructuración e Insolvencia
Litigación Comercial
Litigio antimonopolio

Negocios

This firm maintains panelship for selected corporate clients and acts regularly in both advisory/consultative roles as well as representing the clients legally, if required. As our firm prefers to promote a synergistic blend of networking, these clients are selected for their dynamic growth potential. We believe such clients will enhance their positioning in the respective fields with the benefit from having the right legal guidance. The scope of consultancy also includes our recommendation of suitable financial institutions for our clients’ various purposes in line with their expansion programmes. This firm also represents several other companies and firms on a regular basis where panelship status has not yet been accorded. At the same time, steps have been implemented to address the needs of the growing number of individual clients without compromising the need for early, informed and efficient services to its finance sector and corporate clientele. With the on-going expansion of staff and skills, this firm is currently seeking to implement its pro-active system to its clientele, including bringing its concept of “smart-partnership” to its new banking clients and insurance companies.

Empleador
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Ley de la FDA

Corporativo y Comercial

Registro de empresas
Contrato
Franquicias
Licencias
Fusiones y Adquisiciones
Relaciones gubernamentales y cabildeo
Derecho del Comercio Internacional
Organizaciones sin fines de lucro y benéficas
Gobierno corporativo
Sanciones y Controles de Exportación
Capital privado

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