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Jul 15, 2014

Sciaroni & Associates Senior Legal Advisor Presents At Esteemed Taiwan Academy of Banking and Finance...

Tim Holzer, Senior Legal Advisor and Head of Sciaroni & Associates’ Banking and Finance, has just returned from Taipei, where, by the invitation of the Taiwan Academy of Banking and Finance (TABF), he presented a full day seminar on “The Financial Regulations and Industry and Environment In Cambodia” to a group of thirty-five attendees, including senior level bankers.

Topics of focus included an overview of Cambodian laws and its system, how to engage in financial institution investment, and how to participate in project financing activities within Cambodia.   All major laws related to these topics were carefully discussed in both a lecture format and a case study / workgroup format. 
Laws presented and discussed included the Constitution of Cambodia, the Banking Code, the Civil Code (emphasizing Book 6, dealing with Security under the Civil Code), the Law on Implementation of the Civil Code, the Land Law, and the Law on Secured Transactions.
The highly prestigious TABF has for some 30 years provided an active role in the growth of Taiwan’s financial sector and its demand for research and training. It was formed by a merger of the Banking Institute of the Republic of China (BIROC) and the Banking and Finance Institute (BFI).  In 2010, alone, it received nearly 60,000 enrollments in its training courses.
Sciaroni & Associates Banking and Finance Group’s expertise encompasses a broad range of advisory experience, much of it related to ensuring compliance with prevailing laws. Our firm’s talented team of expat and national professionals ensure banking corporate compliance and provide advice on finance structure, review loan documentation, assist with drafting of security documentation and all aspects of bank licensing in the markets in which we operate.  
Sciaroni & Associates is a leading legal and advisory firm serving Southeast Asia since 1993 with offices in Cambodia, Laos and Myanmar.   Sciaroni & Associates assists clients in understanding the complex business conditions in those markets while efficiently identifying and resolving issues following strict international standards.  Our firm provides experienced advice and seasoned business insights to many of the world’s leading companies, governments, economic think tanks, global development funds and international NGOs.  For more information, please visit www.sa-asia.com or contact us at info@sa-asia.com.


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Sciaroni & Associates is a leading professional and investment advisory firm doing business in Southeast Asia since 1993. Based in Cambodia with legal offices in Laos and Myanmar, we provide experienced advice and business insights to many of the world’s leading companies, governments, economic think tanks, global development funds, international NGOs and the Royal Government of Cambodia in accordance with strict international standards.
© Sciaroni & Associates 2015
Street Address: No. 24, Street 462, Sangkat Tonle BassacKhan Chamkarmon, Phnom Penh, Cambodia
Mailing Address: P.O. Box 1153 Phnom Penh Cambodia
Telephone: +855 23 210 225 Facsimilie: +855 23 213 089 Email: info@sa-asia.com