Cambodia International Cooperation Law Firm’s core services are to provide legal service with high quality and efficiency, as well as a variety of related services, throughout the Kingdom of Cambodia’s capitals and provinces. Among these services includes:
Legal Services:
General legal consultation
- Introduce and present the types and forms of the issues or disputes being faced by clients.
- Analyze and reflect on the roots of the issues or disputes happening to clients.
- Analyze and reflect on the issues or disputes to determine the positive and negative points of the client’s position in the disputes.
- Present and advise clients of the priority in solving problems through the out-of-court dispute resolution mechanism or through the court mechanism.
- Provide consultation and orientation for forming a testament (will).
Participate in out-of-court dispute resolutions
- Represent the party to participate in the processes of reconciliation, negotiation, and mediation of all civil, commercial, and labor disputes, etc.
- Represent the party in commercial arbitration proceedings.
- Represent and protect clients in the process of Arbitration Council related to labor disputes.
Preparation of legal documents and authentication of other letters
- Consult and draft all kinds and forms of contracts in accordance with clients’ demands, and affix the signature and seal as witness of those contracts.
- Consult and prepare the complaints in accordance with the facts and clients’ demands.
- Prepare agreements, company articles of incorporation, and other documents according to the client’s demands.
- Sign and seal to verify other documents in compliance with the laws.
Legal services on the dispute in court proceedings
- Serve as an attorney representing clients (party) in civil cases including merit complaints, preservative relief complaints, enforcement complaints, individual status complaints, non-compliant, and other application forms in all stages of procedures of the Court of First Instance, Court of Appeal, and Supreme Court. Be the representative and protect the rights of civil parties in criminal cases.
- Serve as a defense attorney (for clients) in criminal cases in all the stages of the preliminary investigation, accusation (prosecution), interrogation, and trial. The legal defense will also be conducted in all courts, including the Court of First Instance, the Court of Appeal, and the Supreme Court.
Defense before Disciplinary Council
- Serve as an attorney defending the case and the rights of clients before the Disciplinary Councils of public entities, private entities, or within the professional framework in accordance with the existing laws and legal provisions.
Corporate legal services
- Serve as representative attorney and consultant for the company. The attorney who represents the company will protect the benefits of the company in all circumstances in accordance with the laws in force.
- Represent the company to participate in discussions and negotiations related to all relevant work proposed and assigned by the company.
- Provide legal consultation and facilitate legal works for all the regular operations of the company.
- Play a role as “Independent Director” assigned by the company or competent institutions.
Related Services:
Investment project consultation
- Consult on potential investment projects in the Kingdom of Cambodia.
- Consult on real estate investment projects and related projects.
- Provide analysis and orientation for investment projects.
- Provide strategic and investment planning.
- Prepare and facilitate the registration of investment projects or companies at relevant institutions.
Registration of company, organization, association
- Prepare documents and facilitate the registration process of the company, organization, and association at competent institutions such as the Ministry of Commerce, Council for the Development of Cambodia (CDC), Ministry of Interior, Ministry of Foreign Affairs, and International Cooperation, etc.
- Prepare documents and facilitate the process of amending and changing the articles of incorporation of the company, organization, and association at all relevant institutions.
- Prepare documents and facilitate the process of liquidating a company, organization, or association.
- Prepare documents and facilitate the application process for business licenses.
Taxation
- Provide consultation and prepare documents related to taxes and tax payments (monthly tax and annual tax) of the company, organization, and association.
- Prepare documents and facilitate the process of issuing an annual patent for the company.
- Provide training and instruction related to taxes to the employees of the company, organization, and association.
Finance and accounting
- Provide consultation in forming a financial and accounting system for the company, organization, and association.
- Form the accounting and financial management systems, including related standard documents, for the company, organization, and association.
- Prepare monthly and annual internal financial reports of the company, organization, and association.
Consultation on the Cambodian naturalization application
- Consult the requirements and qualifications for applying for Khmer nationality through naturalization.
- Prepare Khmer nationality application forms for foreigners through naturalization according to the Law on Nationality of the Kingdom of Cambodia.
Legal services on non-banking financial services
- Consult, prepare documents and certify documents relating to the securities sector.
- Consult and prepare any documents relating to trust works.
Legal service on VISA application
- Prepare documents and facilitate the process of applying for any type of visa including immigration visas, student visas, business visas, tourist visas, etc.
Legal Service on Registration and Deregistration of Hypothec
- Prepare documents and facilitate the process of registration of hypothec.
- Prepare documents and facilitate the process of deregistration of hypothec.
Real estate registration
- Prepare documents in accordance with legal procedures for registration of ownership or transfer of ownership of the real estate.
- Prepare documents for tax payment, registration of ownership, or transfer of ownership of the real estate.
- Prepare documents for the annual property tax payment.
- Keep property title and related documents after registration of ownership or transfer of ownership of the real estate.
- Act as an attorney representing clients in activities related to renting or selling real estate.