To deal with the rise of incidents where individuals with prominent positions in government/ foreign governments have a higher risk of committing the crime of money laundering/ terrorist financing, Bank Negara Malaysia has come up with a revision in one of their documents to assist reporting financial institutions to tackle this issue. Find out more in the article.
Article will briefly explain about roles and duties of the company secretary in Malaysia.
Article will briefly explain how does a new company determine its financial year end.
It is importance of having a written contract is to ensure that the terms of any agreement under any transactions are documented. However, would the agreement still be enforceable in a circumstance where it is not stamped?
Article will briefly explain about unfair contract terms in an agreement, future services contract and Consumer Protection Act.
Non-cash can and cannot be paid-up capital. The article will briefly explain what is paid-up capital and why non-cash can and cannot be paid-up capital.
In this article, we will briefly discuss what is the “proper plaintiff rule” and whether there are exceptions to the rule.
Must a shareholder be a minority shareholder to institute derivative action? The short answer is no. The long answer can be found in this article.
Can a party institute a civil action against an offending party after the offending party’s assets and properties are seized under AMLA?
