Sithisak Law Office advised a Japanese life insurance company on its capital increase, and internal restructuring, preparing all required corporate documentation and regulatory submissions.We coordinated approvals from the Insurance Regulator of Cambodia (IRC), the Ministry of Commerce, and the General Department of Taxation. This transaction supports the strengthening of Cambodia’s long-term insurance market, promoting better… Continue reading Reorganization of a Life Insurance Company
Project Category: M&A
Acquisition & Reorganization of a General Insurance Company
Sithisak advised a general insurance company on its corporate restructuring, share transfer, and capital reorganization, preparing full documentation and managing regulatory filings.Our work included approvals from the IRC, compliance with CCC competition requirements, and registration at MOC and GDT. The restructuring contributes to a more stable and competitive general insurance sector, supporting market resilience and… Continue reading Acquisition & Reorganization of a General Insurance Company
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.
Strategic Acquisition of Cambodian ISP
Sithisak Law Office advised an investment company on its acquisition of a 51% stake in a leading Cambodian internet service provider. Our work included preparing the share purchase agreement, and shareholders’ agreement. We also provided guidance on compliance obligations relevant to the Ministry of Posts and Telecommunications (MPTC) and other regulators, ensuring that the transaction… Continue reading Strategic Acquisition of Cambodian ISP
Thai-Cambodian Retail Acquisition
Sithisak Law Office advised a major Thai retail group on its acquisition of a Cambodian mini-mart chain, providing comprehensive legal support throughout the transaction. Our work covered share transfers, complex asset sale and acquisition agreements, labour transfer and restructuring, intellectual property protection, and floating stock transfer arrangements. We also advised on tax implications, assisted with… Continue reading Thai-Cambodian Retail Acquisition
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
M & A Between a Software and HR Companies
Sithisak Law Office supported the acquisition of Cambodian software and HR service companies by drafting complex share subscription and shareholders’ agreements, and advising on NBC-related compliance, the M&A process, tax considerations, and intellectual property protection.We also conducted a comprehensive legal due diligence covering corporate governance, licensing, labour compliance, IP ownership, and tax obligations. This transaction… Continue reading M & A Between a Software and HR Companies