Compliance & Governance

Cambodia has a robust anti-corruption legal framework including a Corruption commission which monitors both the government and private sectors and receives and processes complaints.  Facilitation fees, whereas a normal practice in the past, are outlawed since the passage of the Anti-corruption law, and we have assisted clients and presented at seminars on the issue of putting in place internal rules to ensure that clients do not fall foul of these laws through the actions of their employees.  As part of any investment set up it is highly recommended to put in place Standard Operating Procedures and compliance guidelines that address the provisions of the corruption laws.  We are able to assist clients to put in place programs that will ensure compliance with the laws of Cambodia to protect the client’s principals from liability for corruption breaches.

How we can help you
  • Anti-corruption/bribery
  • Anti-money laundering
  • Compliance Training
  • Data Protection
  • Regulatory Compliance & Enforcement