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