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Vijayaraj R Kanniah


Background
Claim business

Professional/Academic Qualification :

  • Advocate & Solicitor, High Court of Malaya, 2002
  • Int. Diploma (AML/CFT) Manchester, 2012
  • ICSA, Malaysian Institute of Chartered Secretaries & Administrators, 2010
  • LL.M University of Malaya, 2002
  • C.L.P University of Malaya, 2000
  • C.C.P Institute Bank-Bank Malaysia, 2001
  • C.C.P.(i) Institute of Banking & Finance Islamic Malaysia, 2007
  • LL.B (Hons) University of London, 1999
  • B.Soc Science (Econs) (Hons) University Science of Malaysia, 1995

Service /Price Details

Areas of Specialisation :

Conventional & Islamic Banking

  • Bridging Financing
  • End Financing
  • Housing Loans
  • Project Financing
  • Trade Finance Facilities
  • Term Loans
  • Overdrafts
  • Revolving Credit Facilities
  • Corporate Loans
  • Retail Loans
  • Charge
  • Discharge of Charge
  • Deed of Assignment
  • Deed of Receipt & Reassignment
  • Power of Attorney
  • Deed of Revocation of Power of Attorney
  • Deed of Trust
  • Deed of Revocation of Trust


Property Conveyance

  • Sale & Purchase Agreement
  • All related documents amongst others transfer form, stamping proforma, letters to all parties for undertaking & confirmations, etc.
  • Residential, Industrial & Commercial
  • Leases & Tenancies
  • Application to State Authority for amongst others consent to transfer & charge
  • Application to Estate Land Board for consent to sell


Legal Training

  • Anti-Money Laundering-Anti-Terrorism Financing Act Proceeds Of Unlawful Activities Act 2001 [AMLATFPUAA 2001]
  • Managing The Risk & Evolution In Money Laundering & Countering Terrorism Of Financing
  • Law & Regulations Relating To Credit
  • Land Law & Securities Documentation
  • Legal Issues: Cheques & Deposit Accounts
  • Financial Services Act 2013 [FSA 2013]
  • Islamic Financial Services Act 2013 [IFSA 2013]
  • Development Financial Institutions Act 2002
  • Bank Negara Malaysia Guidelines
  • Corporate & Economic Crime : Evolution & The Law
  • Corporate Governance
  • Personal Data Protection Act 2010 [PDPA 2010]
  • Competition Act 2010 [CA 2010]
  • Foreign Exchange Administration Rules [FEAR]
  • Foreign Account Tax Compliance Act [FATCA]
  • Banking Law
  • Banking Examinations Subjects :-
    • Law & Practice of Banking
    • Law Of Banking & Finance
    • Operations of Financial Institutions
    • Certified Credit Executive
  • Companies Act 2016
  • Code of Ethics
  • Battling Money Laundering and Terrorism Finance in Malaysia
  • Islamic Securities Documentation


Others

  • Opinion writing
  • Research
  • Advisory
  • Trade Mark Registration
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