Clients

Corporate and Investment

Project Client Description
Acquisition and Due Diligence The Coca-Cola Company BNG Legal provided due diligence services for The Coca-Cola Company for the indirect acquisition of a local bottler. We reviewed all of the relevant documents for compliance with local law and advised the company on specific steps and strategies necessary to maintain compliance throughout the acquisition process.
Factory Sale Foreign-owned garment factory BNG Legal advised and drafted this garment factory in the sale of its Cambodian assets. BNG Legal used its knowledge of Cambodian contract law to advise and draft the asset sales agreements.
Acquisition and Due Diligence Global Oil and Gas Group BNG Legal represented one of the world’s largest oil and gas groups in its acquisition of a competitor’s Cambodian asset, and established its legal operating entity.
Stock Exchange Listing Regional Agricultural Conglomerate The client requested the expertise of BNG Legal with respect to offering legal advice fora company listing on the Hong Kong Stock Exchange. BNG provided ongoing support as Cambodian legal counsel to the successful initial public offering (HK 200 million) on the Hong Kong Stock Exchange of a group of companies trading agricultural products across Southeast Asia.

Banking and Finance

Project Client Description
Establishment of Local Commercial Bank Korean Investors BNG Legal was co-counsel to a Korean company in successfully establishing a Cambodian commercial bank.
Banking and Finance Global UK-based law firm BNG Legal was retained to provide expertise on Cambodian banking laws to complete an acquisition by an international in Cambodia.
Share Acquisition Foreign Investment Fund BNG Legal assisted the client in all facets of the bank acquisition including due diligence, advice on relevant Cambodian laws and negotiation and drafting the purchase and related agreements.

Intellectual Property and Technology

Project Client Description
Anti-Counterfeit Counseling and Enforcement Global Car and Machinery Manufacturer In addition to registering its IP assets, BNG Legal has developed and implemented practical solutions to combat counterfeits entering the Cambodian market.
Copyright Infringement Litigation American Radio Broadcaster BNG Legal successfully defended, in Cambodian court, a US-based radio station against claims of copyright infringement brought by a local newspaper.
Trademark, Patent, and Industrial Design Multiple International Corporations and Law Firms BNG Legal has one of the leading IP prosecution practices in Cambodia. We register, maintain, and monitor a multitude of IPRs for clients around the world.

Real Estate

Project Client Description
Resort Development Hong Kong-based Venture Capital Firm BNG Legal performed land and corporate due diligence for this venture capital firm’s property investments in Sihanoukville.
Casino International Investment Banking and Management Firm BNG Legal assisted the client with the acquisition of a major casino and associated licenses.
Office and Residential Tower Korean Investor BNG Legal advised our client on the biggest mixed-use construction project in Cambodia to date. Our advice focused on project finance and secured lending for construction purposes. We provided detailed legal opinions on the legality and security of loan facilities drafted security documents, and liased with Government authorities during the mortgage filing process.

Mining and Energy

Project Client Description
Acquisition and Due Diligence Global Oil and Gas Group BNG Legal represented one of the world’s largest oil and gas groups in its acquisition of a competitor’s Cambodian asset, and established its legal operating entity.
Petroleum Exploration and Production Leading European Oil and Gas Company A global petroleum company required assistance with their bidding on a contract to exploit the gas fields off the coast of Cambodia. BNG provided advised on a range of matters in connection with intended petroleum exploration and production in the Gulf of Thailand.
Contract Review Global Mining and Resource Company The world’s leading mining company has used BNG Legal’s superior knowledge of Cambodian law to review a range of agreements. BNG Legal used its expertise in the areas of taxation, insurance, arbitration, labor law and contract law to ensure compliance with Cambodian regulations.
Mining License Due Diligence Regional Mining Group BNG Legal performed the due diligence on eight mining exploration licenses registered at the Ministry of Industry, Mines and Energy.

Tax and Accounting

Project Client Description
Monthly and Annual Tax Filings Multiple Clients BNG Legal regularly assists clients with the required monthly and annual tax filings. BNG’s tax and accounting professionals are adept at navigating the labyrinthine tax procedures at the Department of Revenue down to the local tax branches.
Legal Advice on Taxation Multiple Clients BNG Legal regularly advises on taxation issues faced by companies and NGOs in Cambodia. Maintaining compliance with Cambodian tax law and regulations requires significant expertise. We serve local and international companies and NGOs in understanding and navigating the tax system in Cambodia.

Dispute Resolution

Project Client Description
White-Collar Theft Major European Airline BNG Legal pursued in criminal court a former employee for the theft of corporate assets.
Litigation Support German Insurance Company BNG Legal advised the defendant in this complex personal injury case, working across multiple parties and jurisdictions
Litigation Support Leading International Airline BNG Legal is assisting the client with respect to an insurance claim resulting from a plane crash

Civil Law

Project Client Description
Inter-Country Adoption Multiple Individual Clients BNG Legal has assisted numerous clients from countries all over the world adopt legally through the Cambodian government. We have assisted clients in obtaining documents from their relevant embassies, processing documents with the Cambodian government and dealing with any other matters relevant to the adoption process.
Marriage and Divorce Counseling Multiple Individual Clients BNG Legal has drafted prenuptial agreements, advised on the marriage process and assisted with the divorce proceedings including the division of matrimonial property. Our clients come from a variety of countries including the United States of America, Canada, the United Kingdom and Australia.
Immigration and Work Permits Multiple Individual Clients BNG Legal has helped many foreign individuals obtain visas, work permits and immigration papers.