BANKING & FINANCE

Our Banking and Finance team have unparalleled knowledge of local business and regulatory environments. We offer considerable experience of a wide range of financing transactions from consumer loans and multi-million syndicated loans to specialised trade, project and acquisition finance in a wide range of industry sectors, including power and energy, infrastructure, hotel, beverages.

Our experience includes advising on the legislation, guideline, drafting and reviewing loan policies and documents for various banking products as well as providing training and advices on specific issues to various banks and financial institutions. Other interesting areas on which we have advised clients include pawnshop, peer to peer lending and setting up online lending business.

LY Tayseng

Mr. Ly is an experienced business lawyer with demonstrated focus and expertise in the practice areas of Corporate, Banking, Securities, Trusts, M&A, Mining and Energy, Real Estate, Tax, Insolvency, Arbitration, and Commercial Litigation.

Patrick SMITH

Patrick has worked extensively across a broad array of practice areas with a specialization in the banking and finance sector as both in-house counsel and in private practice throughout Southeast Asia, Japan and the UK.

YIN Lyhout

Mr. YIN handles a broad range of corporate matters including incorporation of companies, change of company’s shareholder and director, increase of capital of the company, change of the company’s address and so on with the Council for the Development of the Cambodia, Ministry of Commerce and General Department of Taxation.

SUN Vannak

In late 2015 and early 2016, Mr. Sun interned at Extraordinary Chambers in the Courts of Cambodia. In 2017, he began working for HBS LAW. In 2019, he left the firm to study his Master of Laws (LL.M.) at Sweden's Lund University.

HIENG Peakdey

Ms. Hieng started her employment at HBS LAW in 2015, supporting the firm with regards to an extensive range of matters. She is a member of the General Corporate and Investment, Banking and Finance, and Dispute Resolution and Litigation Practice Groups.

PHEAP Sopheak

With a bachelor's degree in Law and a master's degree in Private Law from the Royal University of Law and Economics in Cambodia, Mr. Sopheak began his career at HBS LAW in 2015, where he has been involved in various legal matters.

NHEP Leakhena

Leakhena is a member of the Banking & Finance and Dispute Resolution Practice Groups. She is currently advising clients in relation to secured and unsecured lending, OTC derivatives, bank regulation and acquisitions of BFIs. In addition, Leakhena assists with banking litigation as well as dispute resolution in other sectors.

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