The Cambodian Public Law Office provides specialized legal consultancy and documentation services in the non-banking financial services sector, particularly in relation to securities and trust activities. Our practice supports individuals, companies, and institutions in complying with applicable laws, regulatory requirements, and professional standards governing Cambodia’s financial markets.
We focus on accuracy, compliance, and legal certainty to support the lawful operation and development of non-banking financial activities.
1. Legal Consultancy and Documentation in the Securities Sector
Our office provides legal services relating to securities and capital market activities, in accordance with applicable laws and regulations.
Scope of Services:
Legal consultation on securities-related legal frameworks
Preparation and review of documents related to securities activities
Advisory on compliance with regulatory and disclosure requirements
Assistance in understanding rights and obligations of involved parties
We help clients navigate legal requirements while minimizing regulatory and legal risks.
2. Preparation and Certification of Securities Documents
The Cambodian Public Law Office assists in preparing and certifying documents related to securities transactions and activities, where legally permitted.
Services Include:
Drafting and reviewing securities-related agreements and instruments
Verification and certification of relevant documents
Ensuring document accuracy, consistency, and legal compliance
Supporting documentation for submission to competent authorities or institutions
These services enhance the legal reliability and credibility of financial documentation.
3. Legal Consultancy on Trust Activities
We provide legal consultation on trust-related matters, supporting clients engaged in or planning trust activities.
Services Include:
Legal advisory on trust structures and legal requirements
Explanation of rights, duties, and responsibilities of trust parties
Guidance on compliance with trust-related laws and regulations
Advisory on risk management and legal obligations
Our consultancy helps ensure that trust arrangements are structured and operated lawfully.
4. Preparation of Trust-Related Legal Documents
The Cambodian Public Law Office assists in preparing legal documents relating to trust works, tailored to clients’ needs and legal requirements.
Document Services Include:
Drafting and reviewing trust agreements and related instruments
Preparation of supporting legal documentation
Ensuring compliance with applicable laws and professional standards
Reviewing documents for clarity, enforceability, and legal consistency
These services support transparent and legally sound trust operations.
5. Compliance-Focused and Preventive Legal Support
Across all non-banking financial services, our office provides:
Preventive legal review to identify regulatory risks
Guidance on best practices for compliance
Support in aligning financial activities with legal and ethical standards
Our approach promotes stability, transparency, and confidence in non-banking financial operations.
Practice Areas
Need Assistance with Consultancy on the Legal services for non-banking financial services?
If you require guidance on Legal services for non-banking financial services are ready to assist.
Contact Cambodian Public Law Office today for a confidential consultation.
📞 (+855) 89 600 038
📧 contact@cplo.asia