<?xml version="1.0" encoding="UTF-8"?><rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>Portfolio Archive - Daniel &amp; Wong Advocates &amp; Solicitor</title>
	<atom:link href="https://danielwong.com.my/people/feed/" rel="self" type="application/rss+xml" />
	<link>https://danielwong.com.my/people/</link>
	<description>Boutique Law Firm</description>
	<lastBuildDate>Wed, 22 Apr 2026 03:39:03 +0000</lastBuildDate>
	<language>en-US</language>
	<sy:updatePeriod>
	hourly	</sy:updatePeriod>
	<sy:updateFrequency>
	1	</sy:updateFrequency>
	<generator>https://wordpress.org/?v=7.0.4</generator>
	<item>
		<title>Dhevasree</title>
		<link>https://danielwong.com.my/people/dhevasree/</link>
		
		<dc:creator><![CDATA[Amanda DW]]></dc:creator>
		<pubDate>Fri, 21 Nov 2025 09:24:31 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=2300</guid>

					<description><![CDATA[<p>Dhevasree graduated with a Second Class (Upper Division) Bachelor of Laws (Hons) from the University of Malaya in 2025. During her studies, Dhevasree was actively involved in extracurricular leadership, serving as an officer and a director in various societies within and beyond the university. Her exposure to dispute resolution began during the internships she  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/dhevasree/">Dhevasree</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-1" style="--awb-content-alignment:justify;"><p>Dhevasree graduated with a Second Class (Upper Division) Bachelor of Laws (Hons) from the University of Malaya in 2025. During her studies, Dhevasree was actively involved in extracurricular leadership, serving as an officer and a director in various societies within and beyond the university.</p>
<p>Her exposure to dispute resolution began during the internships she completed at firms of various sizes, where she gained experience across multiple areas of the law. These opportunities provided her with a strong foundation in legal research, drafting, and client interaction, as well as valuable insight into diverse practice environments.</p>
<p>During her pupillage, Dhevasree has assisted with legal research and drafting in a wide range of corporate and commercial disputes, including matters relating to directors’ and shareholders’ rights and liabilities, contempt of court, insolvency matters, and conspiracy claims.</p>
</div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/dhevasree/">Dhevasree</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Gillian Lee Yen Chyi</title>
		<link>https://danielwong.com.my/people/gillian-lee-yen-chyi-2/</link>
		
		<dc:creator><![CDATA[Amanda DW]]></dc:creator>
		<pubDate>Wed, 19 Nov 2025 02:29:35 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=2280</guid>

					<description><![CDATA[<p>Gillian graduated with a Bachelor of Laws (Hons) from Taylor’s University and obtained her Certificate in Legal Practice in 2024. She completed her pupillage under the tutelage of Kenneth Wong Poh Lim, the Partner heading the firm’s Corporate and Commercial division, and was called to the Malaysian Bar in October 2025. Gillian’s practice primarily  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/gillian-lee-yen-chyi-2/">Gillian Lee Yen Chyi</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-2" style="--awb-content-alignment:justify;"><p>Gillian graduated with a Bachelor of Laws (Hons) from Taylor’s University and obtained her Certificate in Legal Practice in 2024. She completed her pupillage under the tutelage of Kenneth Wong Poh Lim, the Partner heading the firm’s Corporate and Commercial division, and was called to the Malaysian Bar in October 2025.</p>
<p>Gillian’s practice primarily encompasses corporate and commercial transactions, with a particular focus on mergers and acquisitions and regulatory compliance. She has been involved in both domestic and cross-border mergers and acquisitions, where she assisted in conducting legal due diligence and drafting and reviewing transaction documents such as share sale agreements and shareholders’ agreements. She has also assisted in advising clients in navigating licensing and compliance requirements across various regulated industries. In addition, Gillian has experience in drafting and reviewing a range of corporate and commercial agreements, including option agreements, supply contracts and framework agreements.</p>
<p>Beyond her corporate practice, Gillian advises on real estate transactions involving both residential and commercial properties, particularly sale and purchase agreements and the related documentation.</p>
</div><div class="fusion-tabs fusion-tabs-1 clean vertical-tabs icon-position-left mobile-mode-carousel mobile-sticky-tabs" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:15px;--awb-title-padding-right:15px;--awb-title-padding-bottom:15px;--awb-title-padding-left:15px;--awb-title-font-size:14px;--awb-alignment:start;--awb-inactive-color:var(--awb-color2);--awb-title-text-color:var(--awb-color4);--awb-title-active-text-color:var(--awb-color4);--awb-background-color:var(--awb-color1);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color3);--awb-title-font-family:&quot;Inter&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;"><div class="nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-3ff55a84954b1aabe58" aria-selected="true" tabindex="0" id="fusion-tab-3ff55a84954b1aabe58" href="#tab-3ff55a84954b1aabe58"><h4 class="fusion-tab-heading">Mergers &amp; Acquisitions </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-81db513c0fade75fc8a" aria-selected="false" tabindex="-1" id="fusion-tab-81db513c0fade75fc8a" href="#tab-81db513c0fade75fc8a"><h4 class="fusion-tab-heading">Regulatory Compliance</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-ebadad039931b6078fa" aria-selected="false" tabindex="-1" id="fusion-tab-ebadad039931b6078fa" href="#tab-ebadad039931b6078fa"><h4 class="fusion-tab-heading">Commercial Transactions</h4></a></li></ul></div><div class="tab-content"><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-3ff55a84954b1aabe58" id="tab-3ff55a84954b1aabe58">
<ul>
<li>Assisted in legal due diligence, preparation of due diligence report and share sale agreement in the acquisition of 100% shares in Maxoom Sdn Bhd by iMedia Asia Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad);</li>
<li>Assisted in the legal due diligence for the acquisition of 60% equity interest in One International Exhibition Sdn Bhd by Catcha Connect Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad);</li>
<li>Assisted in the legal due diligence, preparation of due diligence report and definitive agreements in the acquisition of 51% equity interest in Nexible Solutions Sdn Bhd by Catcha Nexible Holdings Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad); and</li>
<li>Assisted in the legal due diligence, preparation of due diligence report and definitive agreements in an acquisition of 85% equity interest in a long-established Malaysian manufacturer of poultry processing equipment and components by a US-incorporated company.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-81db513c0fade75fc8a" id="tab-81db513c0fade75fc8a">
<ul>
<li>Advised a People&#8217;s Republic of China (&#8220;<strong>PRC</strong>&#8220;)-based company on the legal and regulatory requirements for market entry into Malaysia, with a focus on power batteries, electric drives and charging infrastructure;</li>
<li>Advised a PRC-based state-owned company specialising in sustainable construction and eco-environmental protection technologies on licensing requirements and regulatory compliance for subcontracting in a government / public road construction project in Malaysia; and</li>
<li>Advised a company seeking to undertake catering, housekeeping and janitorial services in an offshore setting, on compliance with the PETRONAS licensing requirements.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-ebadad039931b6078fa" id="tab-ebadad039931b6078fa">
<ul>
<li>Assisted in the drafting and reviewing of agreements, including shareholder agreements, option agreements, supply contracts and framework agreements;</li>
<li>Assisted in advising the disposal of multiple parcels of land in Klang Valley to a property developer for an aggregate value of approximately RM113 million; and</li>
<li>Advising and drafting sale and purchase agreements and preparing ancillary documents, including memorandum of transfer, lodgement and withdrawal of private caveat forms, consent to transfer forms.</li>
</ul>
</div></div></div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/gillian-lee-yen-chyi-2/">Gillian Lee Yen Chyi</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Emily Lee En Ying</title>
		<link>https://danielwong.com.my/people/emily-lee-en-ying/</link>
		
		<dc:creator><![CDATA[Ivy Pang]]></dc:creator>
		<pubDate>Sat, 15 Feb 2025 02:39:44 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=820</guid>

					<description><![CDATA[<p>Emily’s main area of practice is in corporate and commercial transactions. Her practice revolves around corporate advisory services and ensuring regulatory compliance for both foreign and local clients across various industries, as well as drafting various corporate and commercial agreements. She has been involved in several due diligence exercises for Malaysian companies, whereby she  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/emily-lee-en-ying/">Emily Lee En Ying</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right-small:0px;--awb-padding-left-small:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-3" style="--awb-content-alignment:justify;"><p>Emily’s main area of practice is in corporate and commercial transactions. Her practice revolves around corporate advisory services and ensuring regulatory compliance for both foreign and local clients across various industries, as well as drafting various corporate and commercial agreements.</p>
<p>She has been involved in several due diligence exercises for Malaysian companies, whereby she assisted clients in navigating potential risks and opportunities associated with mergers and acquisitions.</p>
<p>In addition to her corporate practice, Emily regularly advises on real property transactions, including sale and purchase agreements, as well as tenancies for both residential and commercial properties.</p>
<p>Emily graduated with a Bachelor of Laws (Hons) from the University of London and obtained her Certificate in Legal Practice in 2022. She was called to the Malaysian Bar in 2023.</p>
</div><div class="fusion-tabs fusion-tabs-2 clean vertical-tabs icon-position-left mobile-mode-carousel mobile-sticky-tabs" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:15px;--awb-title-padding-right:15px;--awb-title-padding-bottom:15px;--awb-title-padding-left:15px;--awb-title-font-size:14px;--awb-alignment:start;--awb-inactive-color:var(--awb-color2);--awb-title-text-color:var(--awb-color4);--awb-title-active-text-color:var(--awb-color4);--awb-background-color:var(--awb-color1);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color3);--awb-title-font-family:&quot;Inter&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;"><div class="nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-0a7475d6a580a15351f" aria-selected="true" tabindex="0" id="fusion-tab-0a7475d6a580a15351f" href="#tab-0a7475d6a580a15351f"><h4 class="fusion-tab-heading">Merger &amp; Acquisitions </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-03cdf59ba6c5ec50eba" aria-selected="false" tabindex="-1" id="fusion-tab-03cdf59ba6c5ec50eba" href="#tab-03cdf59ba6c5ec50eba"><h4 class="fusion-tab-heading">Regulatory Compliance </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-ace6bd94cda866d5acc" aria-selected="false" tabindex="-1" id="fusion-tab-ace6bd94cda866d5acc" href="#tab-ace6bd94cda866d5acc"><h4 class="fusion-tab-heading">Commercial Transactions</h4></a></li></ul></div><div class="tab-content"><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-0a7475d6a580a15351f" id="tab-0a7475d6a580a15351f">
<ul>
<li>Assisted in the legal due diligence, preparation of due diligence report and definitive agreements in the acquisition of 60% equity interest in One International Exhibition Sdn Bhd by Catcha Connect Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad); and</li>
<li>Assisted in the legal due diligence, preparation of due diligence report and definitive agreements in the acquisition of 51% stake in a leading digital marketing company with operations in Malaysia and Thailand by a Labuan-based company.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-03cdf59ba6c5ec50eba" id="tab-03cdf59ba6c5ec50eba">
<ul>
<li>Advised a People&#8217;s Republic of China (&#8220;<strong>PRC</strong>&#8220;)-based company on the legal and regulatory requirements for market entry into Malaysia, with a focus on power batteries, electric drives and charging infrastructure.</li>
<li>Advised a PRC-based state-owned company specialising in sustainable construction and eco-environmental protection technologies on licensing requirements and regulatory compliance for subcontracting in a government / public road construction project in Malaysia.</li>
<li>Advised a Singapore-based company on local regulatory requirements and market entry strategies to support its expansion into the logistics sector in Malaysia.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-ace6bd94cda866d5acc" id="tab-ace6bd94cda866d5acc">
<ul>
<li>Advised a PRC-based company on a corporate guarantee, including reviewing the company&#8217;s constitutional documents to ensure the validity and enforceability of the corporate guarantee;</li>
<li>Assisted in the drafting and reviewing of agreements, including collaboration agreements, share sale agreements, shareholder agreements and tenancy agreements;</li>
<li>Advising and drafting sale and purchase agreements and preparing ancillary documents, including memorandum of transfer, lodgement and withdrawal of private caveat forms, consent to transfer forms.</li>
</ul>
</div></div></div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/emily-lee-en-ying/">Emily Lee En Ying</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Amanda Given Yap WeiYen</title>
		<link>https://danielwong.com.my/people/amanda-given-yap-weiyen/</link>
		
		<dc:creator><![CDATA[Ivy Pang]]></dc:creator>
		<pubDate>Thu, 13 Feb 2025 15:27:35 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=818</guid>

					<description><![CDATA[<p>She holds an LL.B (Hons) from the University of London and obtained her Certificate in Legal Practice (CLP) in 2022. She completed her pupillage at the firm under the tutelage of Daniel Albert and was admitted as an Advocate &amp; Solicitor of the High Court of Malaya in 2024. With a primary focus on  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/amanda-given-yap-weiyen/">Amanda Given Yap WeiYen</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right-small:0px;--awb-padding-left-small:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-4" style="--awb-content-alignment:justify;"><p>She holds an LL.B (Hons) from the University of London and obtained her Certificate in Legal Practice (CLP) in 2022. She completed her pupillage at the firm under the tutelage of Daniel Albert and was admitted as an Advocate &amp; Solicitor of the High Court of Malaya in 2024.</p>
<p>With a primary focus on corporate and commercial litigation, Amanda has experience in a broad range of matters, including contractual disputes, contentious insolvency proceedings, defamation claims and estate-related litigation.</p>
<p>Beyond litigation, Amanda has a keen interest in pro bono activities, having volunteered with Street Feeders of KL during her university days – an experience that deepened her commitment to justice and social responsibility.</p>
<p>Some of her key work highlights include: &#8211;</p>
</div><div class="fusion-tabs fusion-tabs-3 clean vertical-tabs icon-position-left mobile-mode-carousel mobile-sticky-tabs" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:15px;--awb-title-padding-right:15px;--awb-title-padding-bottom:15px;--awb-title-padding-left:15px;--awb-title-font-size:14px;--awb-alignment:start;--awb-inactive-color:var(--awb-color1);--awb-title-text-color:var(--awb-color5);--awb-title-active-text-color:var(--awb-color4);--awb-background-color:var(--awb-color3);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color4);--awb-title-font-family:&quot;Inter&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;"><div class="nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-52293373aeb07be6d4c" aria-selected="true" tabindex="0" id="fusion-tab-52293373aeb07be6d4c" href="#tab-52293373aeb07be6d4c"><h4 class="fusion-tab-heading">Fraud &amp; Asset Recovery</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-2ad55baf499c88ec7fc" aria-selected="false" tabindex="-1" id="fusion-tab-2ad55baf499c88ec7fc" href="#tab-2ad55baf499c88ec7fc"><h4 class="fusion-tab-heading">Defamation</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-d435667c3d8f0d661a3" aria-selected="false" tabindex="-1" id="fusion-tab-d435667c3d8f0d661a3" href="#tab-d435667c3d8f0d661a3"><h4 class="fusion-tab-heading">Insolvency &amp; Liquidation </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-8f18b31e11477f00c5f" aria-selected="false" tabindex="-1" id="fusion-tab-8f18b31e11477f00c5f" href="#tab-8f18b31e11477f00c5f"><h4 class="fusion-tab-heading">Contentious Probate Proceedings</h4></a></li></ul></div><div class="tab-content"><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-52293373aeb07be6d4c" id="tab-52293373aeb07be6d4c">
<ul>
<li>Assisted in acting for Thailand and Singapore-based companies in a successful civil fraud and conspiracy claim to recover funds paid to imposters who falsely claimed to represent one of Malaysia’s largest glove manufacturers during the COVID-19 pandemic. She successfully assisted the team in obtaining Mareva and Proprietary Injunctions, along with Ancillary Disclosure Orders against the defendants. A subsequent debarring order was also secured due to their non-compliance with court-ordered disclosure obligations, which effectively barred them from defending the proceedings and facilitated the prompt recovery of the misappropriated funds.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-2ad55baf499c88ec7fc" id="tab-2ad55baf499c88ec7fc">
<ul>
<li>Assisted in acting for the Prime Minister of Malaysia in defamation proceedings commenced by his immediate predecessor, the former Prime Minister of Malaysia, in respect of statements made concerning a complex waiver and debt restructuring scheme involving the write-off of debts owed by settlers of a statutory body.</li>
<li>Assisted in acting for a member of parliament in defamation proceedings concerning statements made by an elected Member of a State Legislative Assembly from an opposing political party pertaining to, amongst others, sensitive issues of religion.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-d435667c3d8f0d661a3" id="tab-d435667c3d8f0d661a3">
<ul>
<li>Assisted in acting for the liquidator of a solvent company in liquidation with significant assets, where the liquidation was significantly delayed by complex cross-shareholdings with two other associated companies also in liquidation. In contentious court proceedings, she and the team successfully assisted the liquidator in formulating a <em>distribution-in-specie</em> scheme to resolve the cross-shareholding impasse—an approach endorsed by the High Court and subsequently affirmed by the Court of Appeal (see: <em>Zheng Yi Trading v Sing Lian Sdn Bhd &amp; Ors [2022] MLJU 377</em>).</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-8f18b31e11477f00c5f" id="tab-8f18b31e11477f00c5f">
<ul>
<li>Successfully assisted in representing the co-executor and co-trustees in estate proceedings involving allegations of a secret trust and document forgery concerning valuable jewellery, forming part of an estate valued at over RM70 million, with assets located both locally and internationally.</li>
</ul>
</div></div></div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/amanda-given-yap-weiyen/">Amanda Given Yap WeiYen</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Thevan Aruljothi</title>
		<link>https://danielwong.com.my/people/thevan-aruljothi/</link>
		
		<dc:creator><![CDATA[Ivy Pang]]></dc:creator>
		<pubDate>Thu, 13 Feb 2025 15:19:17 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=813</guid>

					<description><![CDATA[<p>Thevan read law at the University of London and thereafter obtained his Certificate in Legal Practice. He was admitted as an Advocate &amp; Solicitor of the High Court of Malaya in 2023. As regards corporate disputes, Thevan assisted in successfully securing multiple layers of urgent injunctive reliefs for one of Malaysia’s largest medical laboratories  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/thevan-aruljothi/">Thevan Aruljothi</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right-small:0px;--awb-padding-left-small:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-5" style="--awb-content-alignment:justify;"><p>Thevan read law at the University of London and thereafter obtained his Certificate in Legal Practice. He was admitted as an Advocate &amp; Solicitor of the High Court of Malaya in 2023.</p>
<p>As regards corporate disputes, Thevan assisted in successfully securing multiple layers of urgent injunctive reliefs for one of Malaysia’s largest medical laboratories in a contentious joint venture partnership dispute involving serious allegations of fraud, misappropriation of funds and assets, and the unlawful use of confidential information and intellectual property.</p>
<p>He has also acted and successfully assisted in securing a judgment for one of Malaysia’s largest steel mills in a contractual dispute against another key player in the Malaysian steel industry. The significance of this matter lies in the nuanced and complex issues of law involved.</p>
<p>Thevan further dabbles in other areas of the law, including banking litigation, personal and corporate insolvency, disciplinary proceedings, land disputes, contentious probate matters, administrative law matters and judicial review.</p>
<p>Some of Thevan&#8217;s notable matters include: &#8211;</p>
</div><div class="fusion-tabs fusion-tabs-4 clean vertical-tabs icon-position-left mobile-mode-carousel mobile-sticky-tabs" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:15px;--awb-title-padding-right:15px;--awb-title-padding-bottom:15px;--awb-title-padding-left:15px;--awb-title-font-size:14px;--awb-alignment:start;--awb-inactive-color:var(--awb-color1);--awb-title-text-color:var(--awb-color5);--awb-title-active-text-color:var(--awb-color4);--awb-background-color:var(--awb-color3);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color4);--awb-title-font-family:&quot;Inter&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;"><div class="nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-f0c7138a60f7e23e8b4" aria-selected="true" tabindex="0" id="fusion-tab-f0c7138a60f7e23e8b4" href="#tab-f0c7138a60f7e23e8b4"><h4 class="fusion-tab-heading">Corporate Litigation and Shareholder Disputes</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-76136d7f2700b0980a6" aria-selected="false" tabindex="-1" id="fusion-tab-76136d7f2700b0980a6" href="#tab-76136d7f2700b0980a6"><h4 class="fusion-tab-heading">Fraud &amp; Asset Recovery</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-4f24753634773815843" aria-selected="false" tabindex="-1" id="fusion-tab-4f24753634773815843" href="#tab-4f24753634773815843"><h4 class="fusion-tab-heading">Banking &amp; Financing Disputes</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-1cbd827f4cef16552e8" aria-selected="false" tabindex="-1" id="fusion-tab-1cbd827f4cef16552e8" href="#tab-1cbd827f4cef16552e8"><h4 class="fusion-tab-heading">Insolvency &amp; Bankruptcy</h4></a></li></ul></div><div class="tab-content"><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-f0c7138a60f7e23e8b4" id="tab-f0c7138a60f7e23e8b4">
<ul>
<li>Assisted in representing one of Malaysia’s largest medical laboratories in a joint venture dispute involving serious allegations of fraud, misappropriation of funds and assets, misuse of confidential information, and diversion of business and clients.
<ul>
<li>He assisted successfully in obtaining multiple forms of injunctive relief, including:
<ul>
<li>an <em>Anton Piller</em> Order for the disclosure and preservation of key evidence;</li>
<li>an injunction order restraining the unlawful use of confidential information and intellectual property; and</li>
<li>a <em>Mareva</em> Order to freeze the assets of the joint venture partner and the associated vehicles of fraud, in light of the risk of dissipation.</li>
</ul>
</li>
<li>This matter also involved novel jurisdictional questions between the High Court of Malaya and the High Court of Sabah &amp; Sarawak.</li>
</ul>
</li>
<li>Assisted in acting for the majority shareholder of a prominent Malaysian company in a high-stakes shareholder dispute involving claims of deceit and specific performance of an alleged agreement to sell the client’s equity stake at an undervalued sum of RM150 million. The litigation involved defending multiple urgent interlocutory applications, including two successive Mareva-type freezing orders, disclosure orders, and an interim preservation injunction to safeguard assets and interests pending trial.</li>
<li>Assisted in acting for a prominent Malaysian construction firm in high-value court proceedings against an international arbitration consultancy for breach of fiduciary duties. Thevan successfully assisted the team in advancing the client’s case, with the High Court’s decision establishing new legal precedent on the regulation of arbitration consultants and their professional obligations. The matter is currently pending appeal before the Court of Appeal.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-76136d7f2700b0980a6" id="tab-76136d7f2700b0980a6">
<ul>
<li>Assisted in representing Canadian-based clients in a complex cross-jurisdictional claim for the recovery of over USD 76 million based on causes of action including conversion, fraud, breach of trust, and breach of fiduciary duties. The matter involved parallel proceedings in multiple jurisdictions across Asia, Europe, North America and Australia and involved extensive injunctive relief, including freezing, discovery, and tracing orders, alongside a range of intricate legal issues.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-4f24753634773815843" id="tab-4f24753634773815843">
<ul>
<li>Assisted in representing a prominent property developer in a financing dispute with a government-linked financial institution involving claims of negligence, breach of contract, breach of fiduciary duty, economic duress, illegality, and unconscionability. The dispute arose from an Islamic financing facility extended for a construction and development project, where the financial institution had repeatedly delayed the drawdown of funds, severely impacting the project timelines. Thevan successfully assisted in obtaining an interlocutory injunction restraining the institution from recalling the facility pending the outcome of the suit. The matter was subsequently referred to the Shariah Advisory Council to determine the Shariah compliance of the financing instruments and was ultimately resolved amicably.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-1cbd827f4cef16552e8" id="tab-1cbd827f4cef16552e8">
<ul>
<li>Assisted in acting for a large financial group in proceedings concerning the recovery of significant debts from the estate of a deceased bankrupt. The deceased was the son of a well-known corporate personality and was adjudicated a bankrupt owing hundreds of millions to creditors. The deceased was, however, believed to have been willed substantial properties and monies.</li>
</ul>
</div></div></div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/thevan-aruljothi/">Thevan Aruljothi</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Nicholas Yap Chun Yew</title>
		<link>https://danielwong.com.my/people/nicholas-yap-chun-yew/</link>
		
		<dc:creator><![CDATA[Ivy Pang]]></dc:creator>
		<pubDate>Thu, 13 Feb 2025 15:16:17 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=810</guid>

					<description><![CDATA[<p>Nicholas holds an LL.B. (Hons) from the University of London and obtained his Certificate in Legal Practice in 2019. He was admitted as an advocate and solicitor of the High Court of Malaya in 2021. In a complex asset recovery matter involving alleged imposters falsely claiming ties to one of the world’s largest glove  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/nicholas-yap-chun-yew/">Nicholas Yap Chun Yew</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-6 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right-small:0px;--awb-padding-left-small:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-6" style="--awb-content-alignment:justify;"><p>Nicholas holds an LL.B. (Hons) from the University of London and obtained his Certificate in Legal Practice in 2019. He was admitted as an advocate and solicitor of the High Court of Malaya in 2021.</p>
<p>In a complex asset recovery matter involving alleged imposters falsely claiming ties to one of the world’s largest glove manufacturers during the COVID-19 pandemic, he assisted in obtaining <em>Mareva</em> and Proprietary Injunctions, along with Ancillary Disclosure Orders.</p>
<p>With respect to corporate disputes, Nicholas assisted the board of directors of a well-known investment holding company in successfully invalidating notices for an extraordinary general meeting aimed at forcing a backdoor winding-up, as well as securing consequential injunctive relief.</p>
<p>As regards defamation, Nicholas also assisted in defending the Prime Minister of Malaysia in defamation proceedings commenced by his immediate predecessor, concerning public statements made in relation to a complex waiver and debt restructuring scheme involving the write-off of RM 8.3 billion in debts owed by settlers of a statutory body.</p>
<p>Nicholas was also recently ranked as a Recommended Lawyer in one of the global legal directories (<em>Legal 500, Asia Pacific 2025</em>), where he was described as “<em>very thorough with the work</em>”, and someone who looks at “<em>all angles to offer the best advice</em>”.</p>
<p>Some of Nicholas&#8217;s key work highlights: &#8211;</p>
</div><div class="fusion-tabs fusion-tabs-5 clean vertical-tabs icon-position-left mobile-mode-carousel mobile-sticky-tabs" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:15px;--awb-title-padding-right:15px;--awb-title-padding-bottom:15px;--awb-title-padding-left:15px;--awb-title-font-size:14px;--awb-alignment:start;--awb-inactive-color:var(--awb-color1);--awb-title-text-color:var(--awb-color5);--awb-title-active-text-color:var(--awb-color4);--awb-background-color:var(--awb-color3);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color4);--awb-title-font-family:&quot;Inter&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;"><div class="nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-a4e97752f9614fd6cf6" aria-selected="true" tabindex="0" id="fusion-tab-a4e97752f9614fd6cf6" href="#tab-a4e97752f9614fd6cf6"><h4 class="fusion-tab-heading">Corporate &amp; Commercial Litigation </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-5b5b3bce8d25ab5b4bd" aria-selected="false" tabindex="-1" id="fusion-tab-5b5b3bce8d25ab5b4bd" href="#tab-5b5b3bce8d25ab5b4bd"><h4 class="fusion-tab-heading">Fraud &amp; Asset Recovery</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-97e81107e6b2e327763" aria-selected="false" tabindex="-1" id="fusion-tab-97e81107e6b2e327763" href="#tab-97e81107e6b2e327763"><h4 class="fusion-tab-heading">Defamation</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-0878734eaf5889774b5" aria-selected="false" tabindex="-1" id="fusion-tab-0878734eaf5889774b5" href="#tab-0878734eaf5889774b5"><h4 class="fusion-tab-heading">Insolvency &amp; Bankruptcy</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-3d0439ffb5645dac93d" aria-selected="false" tabindex="-1" id="fusion-tab-3d0439ffb5645dac93d" href="#tab-3d0439ffb5645dac93d"><h4 class="fusion-tab-heading">Contentious Probate Proceedings</h4></a></li></ul></div><div class="tab-content"><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-a4e97752f9614fd6cf6" id="tab-a4e97752f9614fd6cf6">
<ul>
<li>Assisted in acting for the board of directors of a company in successfully securing declaratory relief to invalidate shareholders’ notices convening an extraordinary general meeting intended to effect a <em>de facto</em> backdoor winding-up. Nicholas also successfully assisted in obtaining consequential injunctive relief to restrain further improper attempts to undermine the company’s governance structure.</li>
<li>Assisted in acting for a company’s board of directors in successfully obtaining a Pre-Action Discovery Order for the disclosure of key documents concerning an alleged &#8220;<em>friendly loan</em>&#8221; bearing interest at 60% per annum, purportedly entered into during the tenure of the company’s previous board.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-5b5b3bce8d25ab5b4bd" id="tab-5b5b3bce8d25ab5b4bd">
<ul>
<li>Assisted in acting for Canadian-based clients in a complex cross-jurisdictional claim for the recovery of over USD 76 million based on causes of action including conversion, fraud, breach of trust, and breach of fiduciary duties. The matter involved parallel proceedings in multiple jurisdictions across Asia, Europe, North America and Australia and involved extensive injunctive relief, including freezing, discovery, and tracing orders, alongside a range of intricate legal issues.</li>
<li>Assisted in acting for Thailand and Singapore-based companies in a successful civil fraud and conspiracy claim to recover funds paid to imposters who falsely claimed to represent one of Malaysia’s largest glove manufacturers during the COVID-19 pandemic. He had successfully assisted in obtaining <em>Mareva</em> and Proprietary Injunctions, along with Ancillary Disclosure Orders against the defendants. A subsequent debarring order was also secured due to their non-compliance with court-ordered disclosure obligations, which effectively barred them from defending the proceedings and facilitated the prompt recovery of the misappropriated funds.</li>
<li>Acting for companies based in the Republic of Guinea and Belgium in a civil fraud claim in Malaysia arising from a <em>push-payment</em> fraud. Nicholas successfully assisted in obtaining urgent injunctive relief, including freezing and tracing orders, to preserve and facilitate the recovery of the misappropriated funds.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-97e81107e6b2e327763" id="tab-97e81107e6b2e327763">
<ul>
<li>Assisted in acting for the Prime Minister of Malaysia in defamation proceedings commenced by his immediate predecessor, the former Prime Minister of Malaysia, in respect of statements made concerning a complex waiver and debt restructuring scheme involving the write-off of debts owed by settlers of a statutory body.</li>
<li>Assisted in representing a member of parliament in defamation proceedings concerning statements made by an elected Member of a State Legislative Assembly from an opposing political party pertaining to, amongst others, sensitive issues of religion.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-0878734eaf5889774b5" id="tab-0878734eaf5889774b5">
<ul>
<li>Assisted in acting for the liquidator of a solvent company in liquidation with significant assets, where the liquidation was significantly delayed by complex cross-shareholdings with two other associated companies, also in liquidation. In contentious court proceedings, Nicholas successfully assisted the liquidator in formulating a <em>distribution-in-specie</em> scheme to resolve the cross-shareholding impasse &#8211; an approach endorsed by the High Court and subsequently affirmed by the Court of Appeal (see: <em>Zheng Yi Trading v Sing Lian Sdn Bhd &amp; Ors [2022] MLJU 377</em>).</li>
</ul>
<ul>
<li>Successfully assisted in representing a major contributory of a solvent company in liquidation in resisting a liquidator&#8217;s claim for remuneration, on the grounds that substantial portions of the liquidation work had been improperly sub-delegated to an external party.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-3d0439ffb5645dac93d" id="tab-3d0439ffb5645dac93d">
<ul>
<li>Successfully assisted in acting for a co-trustee of an estate valued at over RM 70 million, with assets spanning Malaysia, Singapore, the United Kingdom and Australia, in securing the removal of a co-executor and co-trustee on grounds of conflict of interests arising from a personal claim brought against the estate.</li>
<li>Successfully assisted in acting for executors and trustees in estate proceedings involving allegations of a secret trust and document forgery concerning valuable jewellery, forming part of an estate valued at over RM70 million, with assets located both locally and internationally.</li>
</ul>
</div></div></div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/nicholas-yap-chun-yew/">Nicholas Yap Chun Yew</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Daniel J. Albert</title>
		<link>https://danielwong.com.my/people/daniel-j-albert/</link>
		
		<dc:creator><![CDATA[Ivy Pang]]></dc:creator>
		<pubDate>Mon, 27 Jan 2025 06:10:03 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=402</guid>

					<description><![CDATA[<p>Daniel regularly appears as counsel at all levels of the Malaysian courts. His practice spans a wide range of commercial and civil litigation, with particular expertise in corporate and contractual disputes, shareholder and director litigation, fraud and asset recovery, liquidation, administrative law, and contentious probate matters. He has acted in numerous complex, high-value shareholder  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/daniel-j-albert/">Daniel J. Albert</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-7 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-7" style="--awb-content-alignment:justify;"><p>Daniel regularly appears as counsel at all levels of the Malaysian courts. His practice spans a wide range of commercial and civil litigation, with particular expertise in corporate and contractual disputes, shareholder and director litigation, fraud and asset recovery, liquidation, administrative law, and contentious probate matters.</p>
<p>He has acted in numerous complex, high-value shareholder and partnership disputes, fraud-related claims, and high-profile defamation proceedings involving prominent Malaysian figures.</p>
<p>Most recently, Daniel was appointed to act for the Prime Minister of Malaysia in defamation proceedings initiated by his immediate predecessor, the former Prime Minister, concerning public statements made in relation to a complex waiver and debt restructuring scheme involving the write-off of RM8.3 billion in debts owed by settlers of a statutory body.</p>
<p>Daniel’s work has been consistently recognised by leading international legal directories for his strategic insight, courtroom presence, and commercial acumen.</p>
<p>In <em>Legal 500, Asia Pacific 2025</em>, his team was described as &#8220;<em>formidable in its ability not only to strategise complex litigation but also always prepared to meet the unexpected and thrive</em>&#8220;.</p>
<p>In <em>Chambers Asia-Pacific 2025</em>, Daniel earned plaudits for his analytical depth and commercial instincts: &#8220;<em>Daniel is unmatched in his thought processes and his ability to make sound commercial decisions for the case presented to him</em>.&#8221;</p>
<p>In <em>Legal 500, Asia Pacific 2024</em>, Daniel was praised for &#8220;<em>the gift of making clients feel at ease no matter how difficult a position they are in. He is thorough in his work and rarely acts without a firm plan in mind. That, combined with his wit, makes him a formidable opponent.&#8221;</em></p>
<p>Beyond his legal practice, Daniel serves as an advocacy trainer with the Bar Council’s Advocacy Training Committee and is a member of the Taylor’s University Legal Profession Advisory Panel.</p>
<p>Some of Daniel’s notable matters include: &#8211;</p>
</div><div class="fusion-tabs fusion-tabs-6 clean vertical-tabs icon-position-left mobile-mode-accordion" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:15px;--awb-title-padding-right:15px;--awb-title-padding-bottom:15px;--awb-title-padding-left:15px;--awb-title-font-size:14px;--awb-alignment:start;--awb-inactive-color:var(--awb-color2);--awb-title-text-color:var(--awb-color4);--awb-background-color:var(--awb-color1);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color4);--awb-title-font-family:&quot;Inter&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;"><div class="nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-ab26db964ed7813eb63" aria-selected="true" tabindex="0" id="fusion-tab-ab26db964ed7813eb63" href="#tab-ab26db964ed7813eb63"><h4 class="fusion-tab-heading">Corporate &amp; Commercial Litigation</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-94750e35fcd1fa20340" aria-selected="false" tabindex="-1" id="fusion-tab-94750e35fcd1fa20340" href="#tab-94750e35fcd1fa20340"><h4 class="fusion-tab-heading">Fraud &amp; Asset Recovery </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-189e3d4446a467e08ef" aria-selected="false" tabindex="-1" id="fusion-tab-189e3d4446a467e08ef" href="#tab-189e3d4446a467e08ef"><h4 class="fusion-tab-heading">Defamation</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-8dd900a1607e9696e74" aria-selected="false" tabindex="-1" id="fusion-tab-8dd900a1607e9696e74" href="#tab-8dd900a1607e9696e74"><h4 class="fusion-tab-heading">Insolvency &amp; Bankruptcy </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-618623d133187fb2923" aria-selected="false" tabindex="-1" id="fusion-tab-618623d133187fb2923" href="#tab-618623d133187fb2923"><h4 class="fusion-tab-heading">Banking &amp; Financing Disputes</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-cb0e058dc8ffe36d756" aria-selected="false" tabindex="-1" id="fusion-tab-cb0e058dc8ffe36d756" href="#tab-cb0e058dc8ffe36d756"><h4 class="fusion-tab-heading">Contentious Probate Matters</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-548031e170d35ad6c76" aria-selected="false" tabindex="-1" id="fusion-tab-548031e170d35ad6c76" href="#tab-548031e170d35ad6c76"><h4 class="fusion-tab-heading">Administration &amp; Constitutional Challenges </h4></a></li></ul></div><div class="tab-content"><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-ab26db964ed7813eb63" aria-selected="true" tabindex="0" id="mobile-fusion-tab-ab26db964ed7813eb63" href="#tab-ab26db964ed7813eb63"><h4 class="fusion-tab-heading">Corporate &amp; Commercial Litigation</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-ab26db964ed7813eb63" id="tab-ab26db964ed7813eb63">
<ul>
<li>Appointed by a leading global asset management firm to represent one of its managed entities in high-value court proceedings involving the non-redemption of secured senior non-convertible bonds issued by a Malaysian mining company, and the validity of alleged settlement arrangements between the parties.</li>
<li>Represented one of Malaysia’s largest medical laboratories in a joint venture dispute involving serious allegations of fraud, misappropriation of funds and assets, misuse of confidential information, and diversion of business and clients.
<ul>
<li>Daniel successfully led the team in obtaining multiple forms of injunctive relief, including:
<ul>
<li>an <em>Anton Piller</em> Order for the disclosure and preservation of key evidence;</li>
<li>an injunction restraining the unlawful use of confidential information and intellectual property; and</li>
<li>a <em>Mareva</em> Order to freeze the assets of the joint venture partner and associated vehicles of fraud, in light of the risk of dissipation.</li>
</ul>
</li>
<li>The matter also involved novel jurisdictional questions between the High Court of Malaya and the High Court of Sabah &amp; Sarawak.</li>
</ul>
</li>
<li>Acted for the majority shareholder of a prominent Malaysian company in a high-stakes shareholder dispute involving claims of deceit and specific performance of an alleged agreement to sell the client’s equity stake at an undervalued sum of RM150 million. The litigation involved defending multiple urgent interlocutory applications, including two successive Mareva-type freezing orders, disclosure orders, and an interim preservation injunction to safeguard assets and interests pending trial.</li>
<li> Acted for a prominent Malaysian construction firm in high-value court proceedings against an international arbitration consultancy for breach of fiduciary duties. Led by Daniel, the team successfully advanced the client’s case, with the High Court’s decision establishing new legal precedent on the regulation of arbitration consultants and their professional obligations. The matter is currently pending appeal before the Court of Appeal.</li>
<li>Acted for the board of directors of a company in successfully securing declaratory relief to invalidate shareholders’ notices convening an extraordinary general meeting intended to effect a <em>de facto</em> backdoor winding-up. Daniel and his team also successfully obtained consequential injunctive relief to restrain further improper attempts to undermine the company’s governance structure.</li>
<li>Acted for a company’s board of directors in successfully obtaining a Pre-Action Discovery Order for the disclosure of key documents concerning an alleged &#8220;<em>friendly loan</em>&#8221; bearing interest at 60% per annum, purportedly entered into during the tenure of the company’s previous board.</li>
</ul>
</div><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-94750e35fcd1fa20340" aria-selected="false" tabindex="-1" id="mobile-fusion-tab-94750e35fcd1fa20340" href="#tab-94750e35fcd1fa20340"><h4 class="fusion-tab-heading">Fraud &amp; Asset Recovery </h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-94750e35fcd1fa20340" id="tab-94750e35fcd1fa20340">
<ul>
<li>Acted for Canadian-based clients in a complex cross-jurisdictional claim for the recovery of over USD 76 million based on causes of action including conversion, fraud, breach of trust, and breach of fiduciary duties. The matter involved parallel proceedings in multiple jurisdictions across Asia, Europe, North America and Australia and involved extensive injunctive relief, including freezing, discovery, and tracing orders, alongside a range of intricate legal issues.</li>
<li>Acting for Thailand and Singapore-based companies in a successful civil fraud and deceit claim to recover funds paid to imposters who falsely claimed to represent one of Malaysia’s largest glove manufacturers during the COVID-19 pandemic. Daniel and his team successfully obtained Mareva and Proprietary Injunctions, along with Ancillary Disclosure Orders against the defendants. A subsequent debarring order was also secured due to their non-compliance with the court-ordered disclosure obligations, which effectively barred them from defending the proceedings and facilitated the prompt recovery of the misappropriated funds.</li>
<li>Acting for companies based in the Republic of Guinea and Belgium in a civil fraud claim in Malaysia arising from a <em>push-payment</em> fraud. Led by Daniel, the team successfully obtained urgent injunctive relief, including freezing and tracing orders, to preserve and facilitate the recovery of the misappropriated funds.</li>
<li>Acted for a special-purpose entity established to hold and safeguard the land rights of former settlers of a major settlement, whose interests had previously been alienated by the State Government. The suit involved claims of fraud and conspiracy aimed at challenging a purported RM86 million sale of the entire land rights to a developer—allegedly authorised by the former board of directors under highly unfavourable terms and without proper due process.</li>
</ul>
</div><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-189e3d4446a467e08ef" aria-selected="false" tabindex="-1" id="mobile-fusion-tab-189e3d4446a467e08ef" href="#tab-189e3d4446a467e08ef"><h4 class="fusion-tab-heading">Defamation</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-189e3d4446a467e08ef" id="tab-189e3d4446a467e08ef">
<ul>
<li>Acted for the Prime Minister of Malaysia in defamation proceedings commenced by his immediate predecessor, the former Prime Minister of Malaysia, in respect of statements made concerning a complex waiver and debt restructuring scheme implemented by a statutory body involving the write-off of debts owed by settlers to the statutory body.</li>
<li>Acting for a member of parliament in defamation proceedings concerning statements made by an elected Member of a State Legislative Assembly from an opposing political party pertaining to, amongst others, sensitive issues of religion.</li>
<li>Acted for a prominent ex-chairman of a major statutory body in defamation proceedings concerning alleged defamatory statements made in respect of the transfer of project lands by a development company worth approximately RM 100 million, which was owned by the statutory body.</li>
</ul>
</div><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-8dd900a1607e9696e74" aria-selected="false" tabindex="-1" id="mobile-fusion-tab-8dd900a1607e9696e74" href="#tab-8dd900a1607e9696e74"><h4 class="fusion-tab-heading">Insolvency &amp; Bankruptcy </h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-8dd900a1607e9696e74" id="tab-8dd900a1607e9696e74">
<ul>
<li>Acted for the liquidator of a solvent company in liquidation with significant assets, where the liquidation was significantly delayed by complex cross-shareholdings with two other associated companies also in liquidation. In contentious court proceedings, Daniel and his team successfully assisted the liquidator in formulating a <em>distribution-in-specie</em> scheme to resolve the cross-shareholding impasse &#8211; an approach endorsed by the High Court and subsequently affirmed by the Court of Appeal (see: <em>Zheng Yi Trading v Sing Lian Sdn Bhd &amp; Ors [2022] MLJU 377</em>).</li>
<li>Successfully represented a major contributory of a solvent company in liquidation in resisting the liquidator’s claim for his remuneration, premised on, amongst others, that substantial portions of the liquidation work had been improperly sub-delegated to an external party.</li>
<li>Acted for a large financial group in proceedings concerning the recovery of significant debts from the estate of a deceased bankrupt. The deceased was the son of a well-known corporate personality and was adjudicated a bankrupt owing hundreds of millions to creditors. The deceased was, however, believed to have been willed substantial properties and monies.</li>
</ul>
</div><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-618623d133187fb2923" aria-selected="false" tabindex="-1" id="mobile-fusion-tab-618623d133187fb2923" href="#tab-618623d133187fb2923"><h4 class="fusion-tab-heading">Banking &amp; Financing Disputes</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-618623d133187fb2923" id="tab-618623d133187fb2923">
<ul>
<li>Appointed to represent a prominent property developer in a financing dispute with a government-linked financial institution involving claims of negligence, breach of contract, breach of fiduciary duty, economic duress, illegality, and unconscionability. The dispute arose from an Islamic financing facility extended for a construction and development project, where the financial institution had repeatedly delayed the drawdown of funds, severely impacting the project timelines. Daniel and his team successfully obtained an interlocutory injunction restraining the institution from recalling the facility pending the outcome of the suit. The matter was subsequently referred to the Shariah Advisory Council to determine the Shariah compliance of the financing instruments and was ultimately resolved amicably.</li>
</ul>
</div><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-cb0e058dc8ffe36d756" aria-selected="false" tabindex="-1" id="mobile-fusion-tab-cb0e058dc8ffe36d756" href="#tab-cb0e058dc8ffe36d756"><h4 class="fusion-tab-heading">Contentious Probate Matters</h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-cb0e058dc8ffe36d756" id="tab-cb0e058dc8ffe36d756">
<ul>
<li>Successfully acted for a co-trustee of an estate valued at over RM70 million, with assets spanning Malaysia, Singapore, the United Kingdom, and Australia, in securing the removal of a co-executor and co-trustee on the ground of conflict of interest arising from a personal claim brought against the estate.</li>
<li>Successfully acted for co-executor and co-trustees in estate proceedings involving allegations of a secret trust and document forgery concerning valuable jewellery, forming part of an estate valued at over RM70 million, with assets located both locally and internationally.</li>
</ul>
</div><div class="nav fusion-mobile-tab-nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-548031e170d35ad6c76" aria-selected="false" tabindex="-1" id="mobile-fusion-tab-548031e170d35ad6c76" href="#tab-548031e170d35ad6c76"><h4 class="fusion-tab-heading">Administration &amp; Constitutional Challenges </h4></a></li></ul></div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-548031e170d35ad6c76" id="tab-548031e170d35ad6c76">
<ul>
<li>Represented constituents from Kuala Kubu Bharu and Batang Kali in a judicial review challenging the Malaysian Election Commission’s decision to alter the Federal and State constituency boundaries under the Elections Act 1958. The challenge was brought, amongst others, on the grounds that the Commission’s actions were unconstitutional, unreasonable, and procedurally improper.</li>
</ul>
</div></div></div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/daniel-j-albert/">Daniel J. Albert</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Kenneth Wong Poh Lim</title>
		<link>https://danielwong.com.my/people/kennethwong/</link>
		
		<dc:creator><![CDATA[Ivy Pang]]></dc:creator>
		<pubDate>Mon, 27 Jan 2025 04:53:27 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=383</guid>

					<description><![CDATA[<p>Throughout his legal career spanning close to 15 years, Kenneth is experienced in a diverse range of corporate transactions, including mergers and acquisitions, cross-border financings, fintech structuring and general corporate advisory work. Kenneth is also well-versed in due diligence practices and procedures in relation to general corporate compliance, mergers and acquisitions, and proposals that  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/kennethwong/">Kenneth Wong Poh Lim</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-8 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right-small:0px;--awb-padding-left-small:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-8" style="--awb-content-alignment:justify;"><p>Throughout his legal career spanning close to 15 years, Kenneth is experienced in a diverse range of corporate transactions, including mergers and acquisitions, cross-border financings, fintech structuring and general corporate advisory work. Kenneth is also well-versed in due diligence practices and procedures in relation to general corporate compliance, mergers and acquisitions, and proposals that require the approval of regulatory authorities in Malaysia.</p>
<p>As for property-law related matters, Kenneth regularly advises corporate and individual clients on real property transactions, including sales and acquisitions of real and personal property, residential, commercial developments, and tenancies.</p>
<p>Kenneth has also authored numerous tax-related articles, ranging from the benefits of proper tax planning to entertainment expenses, which were published in, amongst others, the <em>Malaysian Law Journal</em> as well as in <em>The Edge</em>.</p>
<p>Kenneth chaired the Kuala Lumpur Young Lawyers Committee in 2011.</p>
<p>In 2019, Kenneth was named &#8220;<em>Young Lawyer of the Year</em>&#8221; in the Malaysian Asian Legal Business Awards.</p>
<p>Kenneth is presently the Secretary of the Puchong Chinese Chambers of Commerce and Industry. He is also on the panel of the Disciplinary Committee of the Malaysian Bar.</p>
<p>Some of Kenneth’s notable transactions include: &#8211;</p>
</div><div class="fusion-tabs fusion-tabs-7 clean vertical-tabs icon-position-left mobile-mode-carousel mobile-sticky-tabs" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:15px;--awb-title-padding-right:15px;--awb-title-padding-bottom:15px;--awb-title-padding-left:15px;--awb-title-font-size:14px;--awb-alignment:start;--awb-inactive-color:var(--awb-color1);--awb-title-text-color:var(--awb-color5);--awb-title-active-text-color:var(--awb-color4);--awb-background-color:var(--awb-color3);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color4);--awb-title-font-family:&quot;Inter&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;"><div class="nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-210c812ece0865d16df" aria-selected="true" tabindex="0" id="fusion-tab-210c812ece0865d16df" href="#tab-210c812ece0865d16df"><h4 class="fusion-tab-heading">Mergers &amp; Acquisitions </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-7d33689ec7892ccdc8b" aria-selected="false" tabindex="-1" id="fusion-tab-7d33689ec7892ccdc8b" href="#tab-7d33689ec7892ccdc8b"><h4 class="fusion-tab-heading">Capital Market Transactions</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-211a833e8bb2ce8be5f" aria-selected="false" tabindex="-1" id="fusion-tab-211a833e8bb2ce8be5f" href="#tab-211a833e8bb2ce8be5f"><h4 class="fusion-tab-heading">Projects &amp; Infrastructure</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-94523862e11ec2b95f9" aria-selected="false" tabindex="-1" id="fusion-tab-94523862e11ec2b95f9" href="#tab-94523862e11ec2b95f9"><h4 class="fusion-tab-heading">Banking &amp; Finance</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-adc5d83a0d41d1c2e44" aria-selected="false" tabindex="-1" id="fusion-tab-adc5d83a0d41d1c2e44" href="#tab-adc5d83a0d41d1c2e44"><h4 class="fusion-tab-heading">Regulatory Compliance</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-3b08bdd22024c089d18" aria-selected="false" tabindex="-1" id="fusion-tab-3b08bdd22024c089d18" href="#tab-3b08bdd22024c089d18"><h4 class="fusion-tab-heading">Commercial Transactions</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-d5b00a505bcc2a66c56" aria-selected="false" tabindex="-1" id="fusion-tab-d5b00a505bcc2a66c56" href="#tab-d5b00a505bcc2a66c56"><h4 class="fusion-tab-heading">Real Estate</h4></a></li></ul></div><div class="tab-content"><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-210c812ece0865d16df" id="tab-210c812ece0865d16df">
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised The University of Nottingham in an acquisition of 66.41% shares held by Boustead Holdings Berhad in The University of Nottingham in Malaysia Sdn Bhd, for a cash consideration in RM equivalent to £23,500,000. </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised Sweetmag Solutions (M) Sdn Bhd in its allotment of majority shares to a Malaysian listed entity, GDEX Berhad. The transaction entailed a combination of the following exercises, namely for GDEX Berhad to purchase an agreed percentage of shares in Sweetmag  Solutions (M) Sdn Bhd from the existing major shareholder and simultaneously, for GDEX Berhad to subscribe for an agreed percentage of shares in Sweetmag Solutions (M) Sdn Bhd, of which the number of shares ultimately held by GDEX Berhad to be collectively at 51% of the enlarged shares in Sweetmag Solutions (M) Sdn Bhd.</span></li>
<li aria-level="1"><span style="font-weight: 400;">Advised iMedia Asia Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad) in its acquisition of 100% shares in Maxoom Sdn Bhd.</span></li>
<li aria-level="1">Advised Catcha Connect Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad) in its acquisition of 60% equity interest in One International Exhibition Sdn Bhd.</li>
<li><span style="font-weight: 400;">Advised Catcha Nexible Holdings Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad) in its acquisition of 51% equity interest in Nexible Solutions Sdn Bhd.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised iMedia Asia Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad) in its acquisition of 30% shares in Headline Media Sdn Bhd.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised iMedia Asia Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad) in its acquisition of 70% shares in TR Media Bytes Sdn Bhd.</span></li>
<li style="font-weight: 400;" aria-level="1">Advised a United States (&#8220;<strong>US</strong>&#8220;)-incorporated company in its acquisition of 85% equity interest in a long-established Malaysian manufacturer of poulty processing equipment and components;</li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a Labuan-based company in the acquisition of a 51% stake in a leading digital marketing company with operations in Malaysia and Thailand.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a United Kingdom (&#8220;<strong>UK</strong>&#8220;)-based private equity fund in a direct acquisition of two Malaysian incorporated companies, primarily involved in the provision of software development marketing, promoting of software, and after-sales servicing in the oil &amp; gas industry, including advising on regulatory and licensing issues imposed by Petronas. </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a People&#8217;s Republic of China (&#8220;<strong>PRC</strong>&#8220;)-based private equity fund through a Singapore holding company in an indirect acquisition of a group of Malaysian incorporated companies specialising in maintenance, repair and rental of equipment for oil and gas and marine-related industries. </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a PRC-based private equity fund through a PRC holding company in an indirect acquisition of German-owned Malaysian subsidiaries specialising in the manufacturing of automated equipment and components. </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a leading international sales, marketing and support services group, in an indirect acquisition of a global group of companies specialising in the distribution of professional audio-visual products and solutions. The acquisition involves 7 jurisdictions, namely Canada, US, Sweden, UK, Netherlands, Singapore, Malaysia and Australia.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a group of healthcare companies in a disposal to a Japan-based private equity fund, including advising on regulatory and licensing issues imposed by the Ministry of Health.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a Danish company in an indirect acquisition of a foreign-owned Malaysian subsidiary specialising in the provision of training in oil and gas and marine-related industries. </span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a London Stock Exchange listed company in an indirect acquisition of a group of Malaysian incorporated companies primarily involved in pest control and hygiene services.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised on the setting-up, incorporation and shareholding structure in respect of an international oil &amp; gas company’s expansion in East Malaysia.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised on numerous acquisitions of different Malaysian incorporated companies carrying out businesses in multiple industries, including medical services, automotive services, real property and wash and hygiene services. </span></li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-7d33689ec7892ccdc8b" id="tab-7d33689ec7892ccdc8b">
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised Kejuruteraan Asastera Berhad, a company listed in the Main Market of Bursa Securities and principally involved in the provision of electrical and mechanical engineering services in Malaysia, in a corporate exercise involving share split and bonus issue of up to 881,927,638 warrants.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised Kejuruteraan Asastera Berhad, a company listed in the Main Market of Bursa Securities, in a corporate exercise involving private placement of up to 169,180,000 new ordinary shares, representing 10% of the existing total number of issued shares (excluding treasury shares), to independent third-party investor(s).</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised Axteria Group Berhad, a company listed in the Main Market of Bursa Securities, in a corporate exercise involving shares issuance of up to 213,660,000 shares, representing approximately 30% of the existing total number of issued shares (excluding treasury shares).</span></li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-211a833e8bb2ce8be5f" id="tab-211a833e8bb2ce8be5f">
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Acted as one of the Malaysian counsels for Trina Solar Investment Pte Ltd tender from Sarawak Energy Berhad for a 71 megawatt (MW) floating solar photovoltaic (FPV) project in Batang Ai, which will constitute the first large-scale FPC project to be built in Sarawak, particularly on the joint venture agreement and other legal matters specific to the Malaysian aspects for the transaction.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised Terminal Bersepadu Gombak Sdn Bhd on its construction of the Gombak Integrated Transport Terminal (with a 25-year concession contract), which, upon completion, will be a major transportation hub for the operations of the eastbound intercity buses and taxis.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised Loken Group on its proposed development of a renewable energy complex, which will cover multiple bio-refineries, including the initial phase of a Sustainable Aviation Fuel (SAF) refinery.</span></li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-94523862e11ec2b95f9" id="tab-94523862e11ec2b95f9">
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a company on their proposed business model, which is to set up a platform acting as an intermediary in B2B payments to allow businesses to make payments to their suppliers with the use of corporate credit cards, particularly where credit card payments are traditionally not accepted by businesses/suppliers in usual B2B transactions.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a company which owns an integrated spend management platform on the application to the Central Bank of Malaysia for a remittance business licence and e-money licence.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advising the foreign shareholders of a Malaysian subsidiary on the financing structure (particularly, the security documents) pertaining to a borrowing from a foreign financial institution, including the relevant application for the foreign exchange administration’s approval.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised an international financial institution on a corporate loan of USD25,500,000.00 granted to the borrower based in China, secured by assets of the borrower’s Malaysian subsidiaries.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a UK-based financial institution on a corporate loan in respect of a development loan of GBP22,000,000.00 granted to a UK borrower, which is secured by assets of the borrower’s Labuan shareholders.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a US-based listed company on accession agreements (in respect of Malaysian legal compliance) in respect of the accession of corporate guarantees for a £850,000,000.00 credit facility arranged by financial institutions located in various jurisdictions to Malaysian companies.</span></li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-adc5d83a0d41d1c2e44" id="tab-adc5d83a0d41d1c2e44">
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a company seeking to undertake catering, housekeeping and janitorial services in an offshore setting, on compliance with the PETRONAS licensing requirements.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a People&#8217;s Republic of China (&#8220;<strong>PRC</strong>&#8220;)-based company on the legal and regulatory requirements for market entry into Malaysia, with a focus on power batteries, electric drives and charging infrastructure.</span></li>
<li>Advised a major retail and commercial bank based in the United Kingdom on asset security arrangements and regulatory requirements for financial guarantees in Malaysia.</li>
<li>Advised a leading PRC-based engineering company on the establishment of local presence and undertaking of Engineering, Procurement and Construction projects in Malaysia.</li>
<li>Advised a PRC-based state-owned company specialising in sustainable construction and eco-environmental protection technologies on licensing requirements and regulatory compliance for subcontracting in a government public road construction project in Malaysia.</li>
<li>Advised a Singapore-based company on local regulatory requirements and market entry strategies to support its expansion into the logistics sector in Malaysia.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-3b08bdd22024c089d18" id="tab-3b08bdd22024c089d18">
<ul>
<li aria-level="1">Advised a PRC-based company on a corporate guarantee, including reviewing the company&#8217;s constitutional documents to ensure the validity and enforceability of the corporate guarantee.</li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a Malaysian Peer-to-Peer financing company (one of the first six license holders approved by the Securities Commission as a P2P financing company), with its holding company based in the US, particularly in respect of its security documentation and structure.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised a Malaysian-based manufacturer on distributorship agreements with its various Australian-based suppliers of pre-engineered polyurethane building material, composite insulated panel and composite insulated roofing panel.</span></li>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advised the following companies on shareholder agreements, including –  </span></li>
</ul>
<ul>
<li style="list-style-type: none;">
<ul>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">A special purpose vehicle company incorporated in Malaysia, jointly held by a Malaysian public listed company and a reputable developer, to jointly develop parcels of land in the Klang Valley; </span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Group of companies controlling a chain of aesthetic clinics primarily involved in the business of provision of medical services, consultation and treatment; </span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Various oil &amp; gas equipment, products and service provider companies incorporated in Malaysia, of which the shareholding structure includes Bumiputera participation due to licensing requirements; </span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">A special purpose vehicle company incorporated in Malaysia, jointly held a major automotive manufacturer in China and an automotive manufacturing company in Malaysia, for the purposes of carrying out business of designation, research and development, assembly, manufacture and sales of instrument panels, floor consoles and door trims (single part and module) and related components for vehicles in Malaysia; and </span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">A technology company whose shareholders include major venture capitalists from the Southeast Asia region.</span></li>
</ul>
</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-d5b00a505bcc2a66c56" id="tab-d5b00a505bcc2a66c56">
<ul>
<li style="font-weight: 400;" aria-level="1"><span style="font-weight: 400;">Advising and structuring the acquisition and disposal of lands or real property companies, including amongst others, the following transactions: – </span></li>
</ul>
<ul>
<li style="list-style-type: none;">
<ul>
<li aria-level="2">Disposal of multiple parcels of land in Klang Valley to a property developer for an aggregate value of approximately RM113 million;</li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Disposal of multiple estate lands via the liquidation process for an aggregate value of approximately RM150 million; </span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Disposal of adjoining lands in Klang Valley to a property developer in Klang Valley for an aggregate value of approximately RM150 million;</span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Disposal of real property company in Johor Bahru to foreign investors for $10 million, and on the structure of the disposal; </span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Disposal of assets/lands of a liquidated company in Klang Valley for a consideration sum of RM12 million; </span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Acquisition of a parcel of land by a reputable developer in Klang Valley for a consideration sum of RM10 million; and </span></li>
<li style="font-weight: 400;" aria-level="2"><span style="font-weight: 400;">Disposal of lands in Nilai, Negeri Sembilan for a consideration sum of RM2.5 million.</span></li>
</ul>
</li>
</ul>
</div></div></div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/kennethwong/">Kenneth Wong Poh Lim</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Chermaine Chen Yinn Li</title>
		<link>https://danielwong.com.my/people/chermaine-chen-yinn-li/</link>
		
		<dc:creator><![CDATA[Ivy Pang]]></dc:creator>
		<pubDate>Sun, 26 Jan 2025 11:29:19 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=433</guid>

					<description><![CDATA[<p>Chermaine’s practice spans a broad spectrum of corporate and commercial matters, including mergers and acquisitions (M&amp;A), banking and finance, real estate transactions and projects, regulatory compliance, corporate advisory, and commercial transactions. She has been actively involved in due diligence exercises for Malaysian companies and has advised clients on licensing processes and regulatory requirements. Chermaine  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/chermaine-chen-yinn-li/">Chermaine Chen Yinn Li</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-9 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-right-small:0px;--awb-padding-left-small:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-9" style="--awb-content-alignment:justify;"><p>Chermaine’s practice spans a broad spectrum of corporate and commercial matters, including mergers and acquisitions (M&amp;A), banking and finance, real estate transactions and projects, regulatory compliance, corporate advisory, and commercial transactions. She has been actively involved in due diligence exercises for Malaysian companies and has advised clients on licensing processes and regulatory requirements.</p>
<p>Chermaine graduated with a Bachelor of Laws (Hons) from Cardiff University and was called to the Bar of the Honourable Society of the Middle Temple in 2018. She was admitted to the Malaysian Bar in 2019.</p>
<p>Her professional experience includes training in a capital markets and M&amp;A team, practising in a boutique firm with a focus on entertainment law, and working in-house at a fund management company before returning to private practice.</p>
<p>Chermaine&#8217;s combined experience in private practice and an in-house role has equipped her with a practical understanding of the legal and commercial considerations that businesses face, allowing her to craft solutions that align with her clients’ operational and strategic goals.</p>
<p>Some of her key notable transactions include, but are not limited to: &#8211;</p>
</div><div class="fusion-tabs fusion-tabs-8 clean vertical-tabs icon-position-left mobile-mode-carousel mobile-sticky-tabs" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:15px;--awb-title-padding-right:15px;--awb-title-padding-bottom:15px;--awb-title-padding-left:15px;--awb-title-font-size:14px;--awb-alignment:start;--awb-inactive-color:var(--awb-color2);--awb-title-text-color:var(--awb-color4);--awb-title-active-text-color:var(--awb-color4);--awb-background-color:var(--awb-color1);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color4);--awb-title-font-family:&quot;Inter&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;"><div class="nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-400a7083413e3d0c3f8" aria-selected="true" tabindex="0" id="fusion-tab-400a7083413e3d0c3f8" href="#tab-400a7083413e3d0c3f8"><h4 class="fusion-tab-heading">Mergers &amp; Acquisitions </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-4b688d1b6d840fd87d4" aria-selected="false" tabindex="-1" id="fusion-tab-4b688d1b6d840fd87d4" href="#tab-4b688d1b6d840fd87d4"><h4 class="fusion-tab-heading">Capital Market Transactions</h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-cb8175f90c01a031bce" aria-selected="false" tabindex="-1" id="fusion-tab-cb8175f90c01a031bce" href="#tab-cb8175f90c01a031bce"><h4 class="fusion-tab-heading">Projects &amp; Infrastructure </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-0b439cd4aaccfef2e60" aria-selected="false" tabindex="-1" id="fusion-tab-0b439cd4aaccfef2e60" href="#tab-0b439cd4aaccfef2e60"><h4 class="fusion-tab-heading">Banking &amp; Finance </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-979e53ca4a5c3506a3f" aria-selected="false" tabindex="-1" id="fusion-tab-979e53ca4a5c3506a3f" href="#tab-979e53ca4a5c3506a3f"><h4 class="fusion-tab-heading">Regulatory Compliance </h4></a></li><li  role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-0a975822a9414abbd45" aria-selected="false" tabindex="-1" id="fusion-tab-0a975822a9414abbd45" href="#tab-0a975822a9414abbd45"><h4 class="fusion-tab-heading">Commercial Transactions</h4></a></li></ul></div><div class="tab-content"><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-400a7083413e3d0c3f8" id="tab-400a7083413e3d0c3f8">
<ul>
<li>Assisted in advising iMedia Asia Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad) in its acquisition of 100% shares in Maxoom Sdn Bhd.</li>
<li>Assisted in advising Catcha Connect Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad) in its acquisition of 60% equity interest in One International Exhibition Sdn Bhd.</li>
<li>Assisted in advising Catcha Nexible Holdings Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad) in its acquisition of 51% equity interest in Nexible Solutions Sdn Bhd.</li>
<li>Assisted in advising a US-incorporated company in its acquisition of 85% equity interest in a long-established Malaysian manufacturer of poultry processing equipment and components.</li>
<li>Assisted in advising a Labuan-based company in the acquisition of a 51% stake in a leading digital marketing company with operations in Malaysia and Thailand.</li>
<li>Assisted in advising iMedia Asia Sdn Bhd (a wholly owned subsidiary of Catcha Digital Berhad) in its acquisition of 70% shares in TR Media Bytes Sdn Bhd.</li>
<li>Assisted in advising Sweetmag Solutions (M) Sdn Bhd in its allotment of majority shares to a Malaysian listed entity, GDEX Berhad. The transaction entailed a combination of the following exercises, namely for GDEX Berhad to purchase an agreed percentage of shares in Sweetmag Solutions (M) Sdn Bhd from the existing major shareholder and simultaneously, for GDEX Berhad to subscribe for an agreed percentage of shares in Sweetmag Solutions (M) Sdn Bhd, of which the number of shares ultimately held by GDEX Berhad to be collectively at 51% of the enlarged shares in Sweetmag Solutions (M) Sdn Bhd.</li>
<li>Assisted in the legal due diligence, preparation of the due diligence report and acquisition of the business and assets agreement involving the acquisition of several companies in the pest control and hygiene sectors.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-4b688d1b6d840fd87d4" id="tab-4b688d1b6d840fd87d4">
<ul>
<li>Assisted in conducting legal due diligence, preparing legal documents and advising Axteria Group Berhad, a company listed in the Main Market of Bursa Securities, in a corporate exercise involving shares issuance of up to 213,660,000 shares, representing approximately 30% of the existing total number of issued shares (excluding treasury shares).</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-cb8175f90c01a031bce" id="tab-cb8175f90c01a031bce">
<ul>
<li>Assisted in advising Loken Group on its proposed development of a renewable energy complex, which will cover multiple bio-refineries, including the initial phase of a Sustainable Aviation Fuel (SAF) refinery.</li>
<li>Assisted in advising Trina Solar Investment Pte Ltd in respect of its successful tender from Sarawak Energy Berhad for a 71-megawatt (MW) floating solar photovoltaic (FPV) project in Batang Ai, which will constitute the first large-scale FPC project to be built in Sarawak, particularly on the joint venture agreement and other legal matters specific to the Malaysian aspects for the transaction.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-0b439cd4aaccfef2e60" id="tab-0b439cd4aaccfef2e60">
<ul>
<li>Assisted in advising a company on their proposed business model, which is to set up a platform acting as an intermediary in B2B payments to allow businesses to make payments to their suppliers with the use of corporate credit cards, particularly where credit card payments are traditionally not accepted by businesses/suppliers in usual B2B transactions.</li>
<li>Assisted in advising a company which owns an integrated spend management platform on the application to the Central Bank of Malaysia for a remittance business licence and e-money licence.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-979e53ca4a5c3506a3f" id="tab-979e53ca4a5c3506a3f">
<ul>
<li>Advised a Singapore-based company on local regulatory requirements and market entry strategies to support its expansion into the logistics sector in Malaysia.</li>
<li>Advised a People&#8217;s Republic of China (&#8220;<strong>PRC</strong>&#8220;)-based company on the legal and regulatory requirements for market entry into Malaysia, with a focus on power batteries, electric drives and charging infrastructure.</li>
<li>Advised a leading PRC-based engineering company on the establishment of local presence and undertaking of Engineering, Procurement and Construction projects in Malaysia.</li>
<li>Advised a PRC-based state-owned company specialising in sustainable construction and eco-environmental protection technologies on licensing requirements and regulatory compliance for subcontracting in a government public road construction project in Malaysia.</li>
<li>Advised a company seeking to undertake catering, housekeeping and janitorial services in an offshore setting, on compliance with the PETRONAS licensing requirements.</li>
</ul>
</div><div class="tab-pane fade fusion-clearfix" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-0a975822a9414abbd45" id="tab-0a975822a9414abbd45">
<ul>
<li>Advised a PRC-based company on a corporate guarantee, including reviewing the company&#8217;s constitutional documents to ensure the validity and enforceability of the corporate guarantee.</li>
<li>Advised a company on the applicable data privacy laws in Malaysia and the price control and profiteering laws in Malaysia.</li>
<li>Assisted in advising on local licensing requirements for a company offering services in the food, transportation, hospitality, childcare, fitness and retail sectors.</li>
<li>Assisted in advising a United Kingdom (&#8220;<strong>UK</strong>&#8220;)-based client on the termination mechanism in a distribution agreement, review of the distribution agreement, and review of the letter of intent.</li>
<li>Assisted in the drafting and reviewing of agreements, including distribution agreement, purchase agreement, collaboration agreement, service provider agreement, joint venture agreement, shareholder agreement and software and maintenance agreement.</li>
<li>Assisted in advising the disposal of multiple parcels of land in Klang Valley to a property developer for an aggregate value of approximately RM113 million.</li>
<li>Advising and drafting sale and purchase agreements and preparing ancillary documents, including memorandum of transfer, lodgement and withdrawal of private caveat forms, consent to transfer forms.</li>
</ul>
</div></div></div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/chermaine-chen-yinn-li/">Chermaine Chen Yinn Li</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
		<item>
		<title>Natalie Lim Tze Thong</title>
		<link>https://danielwong.com.my/people/natalie-lim-tze-thong/</link>
		
		<dc:creator><![CDATA[Ivy Pang]]></dc:creator>
		<pubDate>Sat, 25 Jan 2025 15:25:42 +0000</pubDate>
				<guid isPermaLink="false">https://danielwong.com.my/?post_type=avada_portfolio&#038;p=816</guid>

					<description><![CDATA[<p>She graduated with a Bachelor of Laws (Hons) from the University of Leeds and was called to the Bar of England and Wales as a Barrister-at-Law at the Honourable Society of Middle Temple in 2018. After completing her pupillage at one of the largest law firms in Malaysia, where she gained experience in Employment  [...]</p>
<p>The post <a href="https://danielwong.com.my/people/natalie-lim-tze-thong/">Natalie Lim Tze Thong</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div class="fusion-fullwidth fullwidth-box fusion-builder-row-10 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling" style="--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;" ><div class="fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap" style="max-width:1248px;margin-left: calc(-4% / 2 );margin-right: calc(-4% / 2 );"><div class="fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion_builder_column_1_1 1_1 fusion-flex-column" style="--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;"><div class="fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column"><div class="fusion-text fusion-text-10" style="--awb-content-alignment:justify;"><p>She graduated with a Bachelor of Laws (Hons) from the University of Leeds and was called to the Bar of England and Wales as a Barrister-at-Law at the Honourable Society of Middle Temple in 2018. After completing her pupillage at one of the largest law firms in Malaysia, where she gained experience in Employment and Industrial law as well as Intellectual Property, she was admitted as an Advocate &amp; Solicitor of the High Court of Malaya in 2020.</p>
<p>At Daniel &amp; Wong, Natalie handles a diverse range of civil and commercial litigation matters, with a particular emphasis on contractual and shareholders’ disputes, boardroom conflicts and post-liquidation issues. Notably, she assisted in a high-profile matter involving complex dynamics between multiple parties, including a UK charitable organisation, a Government-Linked Company (GLC), and senior government officials, providing advice on strategic diplomacy, corporate governance, and navigating sensitive relationships within a challenging boardroom environment.</p>
</div><div class="fusion-tabs fusion-tabs-9 clean vertical-tabs icon-position-left mobile-mode-carousel mobile-sticky-tabs" style="--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-title-padding-top:15px;--awb-title-padding-right:15px;--awb-title-padding-bottom:15px;--awb-title-padding-left:15px;--awb-title-font-size:14px;--awb-alignment:start;--awb-inactive-color:var(--awb-color5);--awb-title-text-color:var(--awb-color5);--awb-title-active-text-color:var(--awb-color4);--awb-background-color:var(--awb-color1);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color5);--awb-title-font-family:&quot;Inter&quot;;--awb-title-font-style:normal;--awb-title-font-weight:700;"><div class="nav"><ul class="nav-tabs" role="tablist" aria-orientation="vertical"><li class="active" role="presentation"><a class="tab-link" data-toggle="tab" role="tab" aria-controls="tab-5e000e5a9d66d00ab76" aria-selected="true" tabindex="0" id="fusion-tab-5e000e5a9d66d00ab76" href="#tab-5e000e5a9d66d00ab76"><h4 class="fusion-tab-heading">Corporate &amp; Commercial LItigation </h4></a></li></ul></div><div class="tab-content"><div class="tab-pane fade fusion-clearfix in active" role="tabpanel" tabindex="0" aria-labelledby="fusion-tab-5e000e5a9d66d00ab76" id="tab-5e000e5a9d66d00ab76">
<ul>
<li>Assisted in representing one of the managed entities of a leading global asset management firm in high-value court proceedings involving the non-redemption of secured senior non-convertible bonds issued by a Malaysian mining company, and the validity of alleged settlement arrangements between the parties.</li>
</ul>
</div></div></div></div></div></div></div>
<p>The post <a href="https://danielwong.com.my/people/natalie-lim-tze-thong/">Natalie Lim Tze Thong</a> appeared first on <a href="https://danielwong.com.my">Daniel &amp; Wong Advocates &amp; Solicitor</a>.</p>
]]></content:encoded>
					
		
		
			</item>
	</channel>
</rss>
