
Speaking at the Second Tsinghua World Forum On The Rule Of Law 2019 Session on Compliance in Crossborder Operation- Cornerstone for Success in Beijing today.
I explained the importance of legal risk management and compliance in the context of minimizing disputes in Belt And Road Projects and Investments.
I spoke about financial scandal and breakdown in compliance and rule of law in Malaysia under the previous government and the new constitutional and rule of law reforms brought in by the new government which restored Malaysia as the world’s best investment destination according to CEO magazine.
I talked about the importance of cross cultural understanding and communication and a few key compliance issues in the areas of anti corruption, foreign ownership and immigration visas and work permits often faced by Chinese Go Out Companies investing and operating in Malaysia.
#compliance #China #beltandroad #law #lawyers #lawfirm #tsinghua #yingke #Malaysia #manufacturing #supplychain

马来西亚梁潘黄律师事务所创办人、高级合伙人梁柏林律师,从企业合规的背景和法律相关的问题,到一带一路当中涉及到的中国企业可能会遇到的一些合规问题进行了分享。
Read more at
https://mp.weixin.qq.com/s/tlYCsBv6W71lwJQfCs30CQ

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Published by Jeff Leong
I am the senior partner of Messrs Jeff Leong, Poon & Wong, Malaysia.
I am also serving with the Law Association For Asia And The Pacific (LAWASIA), the peak body for national bar associations and law societies in more than 40 jurisdictions in the Asia Pacific region as Chair of the Corporate, Securities & Investment Law and Co Chair of the Belt And Road Initiative Standing Committees.
I lead a Special Projects team, structure and run complex M&A deals, resolve critical problems faced by clients such as crisis management, regulatory investigations, shareholder fights and board tussles and advise founders, business owners and senior management on business transactions.
With numerous IPOs and M&A deals over 30 years, I am often consulted by clients in Shipping and Logistics, Technology and Digital Economy, Oil & Gas and other heavily regulated industries on complex, urgent and critical matters.
I have been included on Asia Business Law Journal’s A List of Malaysia’s Top 100 Lawyers and Legal 500’s Hall of Fame for Corporate and M&A for Malaysia.
I am an accredited Mediator of the Malaysian Mediation Centre, the International Commercial Mediation Centre For the Belt And Road Initiative, Benchmark Chambers International & Benchmark International Mediation Centre, Shenzhen Qianhai International Commercial Mediation Centre, CCPIT/CCOIC Hangzhou Mediation Centre and Hainan International Arbitration Court.
I founded JLPW in 1999 during the 1997 Asian Financial Crisis with 2 other founders. We were deep into corporate rescues and mergers of banks, insurance companies and stockbrokers to resuscitate the bleeding Malaysian economy, working on some of the major corporate rescues of the 1997 Asian Financial Crisis.
Affiliations with Deacons Graham & James 2001- 2012 and Dacheng (now Dentons China) 2012-2016 quickly followed. In 2012, we founded JLPW CROSSBORDER ASIA, a regional law firm network.
In JLPW, we developed the current due diligence system adopted and used by industry participants in capital markets transactions in 1999. I assisted the review of the 2020 Due Diligence Guide for Malaysia with investment bankers, accountants, capital market lawyers and other industry participants.
I currently lead our Japan Services Group, assisting Japanese companies venturing into Malaysia and South East Asia with market entry strategies, M&As and post merger integration advisory together with our Japanese speaking team.
I am also leading our China Services Group and regional JLPW Belt and Road Services Group assisting Chinese companies investing and undertaking Belt and Road projects in Malaysia and other ASEAN countries.
As leader, strategist, chief talent scout, builder and problem solver, I have initiated and developed various practice groups in JLPW and am now leading our Legal Tech initiatives to better support our clients in the new Digital Economy.
View all posts by Jeff Leong