Sithisak Law Office has built a strong reputation as one of Cambodia’s most experienced legal advisors in banking, finance, and capital markets, providing practical, reliable, and technically sound support to financial institutions, investors, securities firms, lenders, and issuers. Our track record spans complex lending structures, securities offerings, financial documentation, regulatory approvals, and large-scale secured transactions… Continue reading Sithisak Law Office – An Outlook of Our Banking, Finance & Capital Markets Experiences
Project Category: Banking and Finance
ACLEDA Bank Plc – Second Subordinated Bond Issuance
Sithisak Law Office is honored to have served as legal counsel in connection with ACLEDA Bank Plc’s second subordinated bond issuance, valued at USD 100 million and successfully listed on the Cambodia Securities Exchange (CSX). This milestone transaction further strengthens Cambodia’s bond market and provides a sustainable funding platform for long-term financial growth. We extend… Continue reading ACLEDA Bank Plc – Second Subordinated Bond Issuance
ACLEDA Bank Plc – First Subordinated Bond Issuance
Sithisak Law Office is pleased to have served as legal counsel for ACLEDA Bank Plc’s first subordinated bond issuance, the first transaction of its kind in Cambodia. The initial tranche successfully raised 343.35 billion riels (approximately USD 85.5 million), with the second tranche planned to bring the total issuance to around 400 billion riels (approximately… Continue reading ACLEDA Bank Plc – First Subordinated Bond Issuance
Loan Recovery for Leading Commercial Banks
Sithisak represented multiple commercial banks in civil proceedings for loan recovery, including enforcement of hypothec and execution of final judgments.Handling more than 100 default loan cases between 2023–2025, the firm ensured recoveries through procedural precision and effective litigation management.
Rural Credit Institution Licensing
Sithisak Law Office assisted a local enterprise in obtaining a Rural Credit Institution license, guiding the client through NBC’s requirements on capital adequacy, governance, risk management, and operational controls. The firm prepared and reviewed all regulatory submissions and advised on compliance processes necessary for approval. This licensing enabled the client to operate as a regulated… Continue reading Rural Credit Institution Licensing
Reorganization of a Local Specialized Bank
Sithisak assisted a local specialized bank with its internal restructuring, shareholding and board member changes, and preparing corporate documents.We ensured compliance with prudential regulations, governance requirements, and competition review obligations. This reorganization strengthens the bank’s operational foundation and supports Cambodia’s broader goal of financial sector stability and responsible lending growth.
Loan and Security Documentation for Financial Institution
Sithisak Law Office has recently prepared a comprehensive set of loan and facility agreements for a specialized bank, covering new loans, additional loan facilities, loan restructuring, and security documentation for individual borrowers, SMEs, corporate entities, and auto-finance products. In prior engagements, the firm also assisted one of the biggest commercial bank and a financial leasing… Continue reading Loan and Security Documentation for Financial Institution
ACLEDA Bank Plc – Initial Public Offering (IPO)
Sithisak Law Office is proud to have served as legal counsel for ACLEDA Bank Plc in connection with its historic listing on the Cambodia Securities Exchange (CSX) — the first IPO by a commercial bank in Cambodia. This milestone marked a major advancement in the development of Cambodia’s capital market and broadened investment opportunities for… Continue reading ACLEDA Bank Plc – Initial Public Offering (IPO)
Acquisition of Microfinance Institution by Foreign Bank
Sithisak Law Office advised a foreign commercial bank on its acquisition of shares in a major Cambodian microfinance institution. The firm guided the client through the National Bank of Cambodia’s (NBC) approval process, including regulatory requirements for share transfers, shareholder qualification assessments, and board member appointments. Sithisak also reviewed the supporting documentation required at each… Continue reading Acquisition of Microfinance Institution by Foreign Bank
USD 100 Million Property Restructuring for One of the Largest Commercial Bank
Sithisak Law Office advised a leading commercial bank on a USD 100 million property restructuring project, involving the reorganization of assets across multiple group entities. The engagement covered the preparation and review of asset transfer documentation, shareholder agreements, share subscription agreements, and all related transactional documents. The firm ensured that the restructuring complied with National… Continue reading USD 100 Million Property Restructuring for One of the Largest Commercial Bank