Experience

Panha is a Partner and head of Compliance at SokSiphana&associates and has extensive experiences in advising numerous companies on a range of cross-border investment in telecommunication, banking and real estate sector as well as on general corporate and commercial matter. He has also assisted and advised on the largest Merger & Acquisition of a financial institution in the Kingdom of Cambodia. He currently provides general advisory on banking regulatory compliance on several banks and financial institutions as well as on licensing matters in the Kingdom of Cambodia. On the commercial compliance matters, he has advised a state-owned enterprise based in China on ICT business including the obtaining of the relevant permits and licenses. He also has vast experience in the agricultural and public health industry. He currently advises and assists the largest chemical producer in the world and a German multinational pharmaceutical and life sciences company, and it is one of the largest pharmaceutical company in the world in relation to the regulatory compliance including the obtaining of the relevant permits and licenses.

Panha has attended a number of Senior Associate Training conducted by Zaid Ibrahim & Co; and was seconded to Zaid Ibrahim & Co’s Singapore Practice Group. During his secondment, he has assisted the group on Merger & Acquisition mainly on due diligence report, corporate financing including transfer of facilities and IPO.

Career

He joined SokSiphana&associates in 2012 and was seconded to Zaid Ibrahim & Co’s Singapore Practice Group in 2014.

Qualifications

• Bachelor of Laws, Royal University of Laws and Economics, (2009)