Sithisak Law Office is a market leader in conducting legal due diligence (LDD) for IPOs, mergers and acquisitions, joint ventures, and financing transactions. With a proven track record in Cambodia’s most high-profile listings and investments, we provide clear, comprehensive, and actionable reports that enable investors, lenders, and corporates to make informed decisions with confidence.

Key Services

• Legal due diligence for IPOs and securities offerings.
• M&A due diligence (corporate, financial, labour, regulatory compliance aspects, real estate, IP, material legal risk, and litigation search).
• Real estate and land title due diligence and verification with cadastral offices.
• Regulatory and licensing due diligence.
• Labour compliance due diligence.
• Contractual and litigation risk assessments.

Track Records

• Legal counsel for ACLEDA Bank Plc., Phnom Penh Autonomous Port (PPAP), DBD Engineering Plc., CAMGSM Plc. (Cellcard), and Golden Tree Co., Ltd. in conducting full-scope due diligence for their landmark IPOs and bond issuances on the Cambodia Securities Exchange.
• Assisted a PRC company in conducting legal due diligence on its Cambodian subsidiary and issued a cross-border compliance opinion in support of its proposed listing on the Shenzhen Stock Exchange.
• Conducted due diligence for several SMEs preparing for listing on the CSX Growth Board, providing regulator-ready compliance assessments.
• Performed IPO due diligence for international garment, Special Economic Zone (SEZ), and local manufacturing companies, including targeted labour and compliance reviews.
• Carried out labour-focused due diligence for a plywood manufacturing factory and an international school, ensuring employment and NSSF compliance.
• Conducted due diligence and prepared transaction documents for a software company’s acquisition of a microfinance institution.
• Advised an investment company on due diligence and structuring for its 51% acquisition of a leading Internet service provider.
• Supported a leading Cambodian cinema operator with legal due diligence in its M&A transaction with a Malaysian group.
• Advising a foreign commercial bank on due diligence and compliance matters for its proposed acquisition of shares in one of Cambodia’s largest MFIs, including NBC approval processes.