Compliance is the cornerstone of business operations worldwide including in Cambodia. K & K Law Group closely helps clients to ensure that clients’ compliance systems have access to an independent and professional investigator to identify and resolve non-compliance issues or satisfy intended purpose of the client’s legal compliance and investigation.
Our Compliance and Investigations team consists of experienced corporate attorneys and litigators, who have an acute sense of irregularity and non-compliance spotting, well-established knowledge of the regulatory requirements, and strong networks in close liaison with relevant authorities to facilitate a lawful investigation or search. We provide a broad range of assistance and services to clients’ organization at all levels in reference to title search, litigation search, security interest search, general investigation, general internal compliance review, and due diligence for commercial transactions.
We have a team of experienced investigators to provide services in respect to title search such as:
- Soft title search with the Commune Chief of relevant jurisdiction; and
- Hard title search with the Cadastral Office of relevant jurisdiction
We have a team of experienced investigators to provide services in respect to litigation search such as:
- Individual and entity litigation search in Phnom Penh City; and
- Individual and entity litigation search in provinces
Please note that litigation search is based on specific jurisdiction; therefore, it cannot be conducted nationwide.
We have a team of experienced investigators to provide services in respect to security interest search such as:
- Formal and informal security interest search of properties with the Secured Transaction Filing Office
We have a team of experienced investigator and litigators to provide services in respect to general internal compliance investigation such as:
- Internal compliance investigation on specific sectors such as corporate governance, regulatory compliance, human-resources-related investigation, anti-corruption investigation, fraud investigation, or embezzlement investigation; and
- Any specific internal investigation as needed by clients
We have a team of experienced corporate and litigating attorneys and other collaborating firms to provide service in respect to due diligent on commercial transactions in the following services:
- Full due diligence for commercial transactions; and
- Limited diligence for commercial transactions
