Banking & Financing

At PAN & Associates, we specialize in providing comprehensive legal services to banking institutions operating in Cambodia. Our experienced attorneys, business advisors, and government relations advisors have a deep understanding of the regulatory framework and can help you navigate complex legal and financial requirements.

Our Areas of Expertise

• Legal Compliance: We ensure your banking operations adhere to all applicable laws and regulations, including those governing commercial banks, specialized banks, and microfinance institutions.
• Licensing & Approvals: We assist with obtaining the necessary licenses and approvals for your banking activities.
• Corporate Structuring: We help you establish and structure your banking entity to meet regulatory requirements and achieve your business objectives.
• Financial Regulations: We provide expert advice on a wide range of financial regulations, including capital requirements, liquidity standards, and risk management.
• Contractual Matters: We draft and review contracts related to banking operations, such as loan agreements, deposit contracts, and financial derivatives.

Why Choose PAN & Associates?

• Deep Expertise: Our attorneys have extensive knowledge of Cambodian banking law and regulations.
• Customized Solutions: We tailor our services to meet your specific needs and goals.
• Results-Oriented: We strive to achieve favorable outcomes for our clients in all banking and finance matters.

Trust PAN & Associates to guide you through the complexities of Cambodian banking law.