We advise both private and public (whether listed or non-listed) companies on corporate governance and compliance issues to help them acclimatise and thrive in a regulatory landscape that is becoming increasingly complex.
Besides providing general advice on director duties and corporate secretarial matters, we help our clients better appreciate the licensing and compliance regimes applicable to the industries that they operate in and review our clients’ administrative and operational procedures for consistency with industry standards.
Rankings Received From Professional and Commercial Publications In 2020
CNPLaw LLP advised Axcelasia Inc. in its divestment of principal subsidiaries to the Hong Kong Tricor group, for a consideration of RM69.7 million
CNPLaw LLP advised Axcelasia Inc., a company listed on the SGX-ST engaged in the provision of tax advisory and business consultancy services, in its divestment of principal subsidiaries to the Hong Kong Tricor group for a consideration of RM69.7 million.
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- CNPLaw LLP provided Singapore law legal advice to a client on the new Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 and the Payment Services Act 2019
CNPupdates – publications written by our Corporate Governance, Compliance and Regulatory Lawyers
- Corporate governance in Indonesia – what you need to know about the Board of Directors and Board of Commissioners
- Registration of precious stones and precious metals dealers
- MAS launches sandbox express for insurance brokers, recognised market operators and remittance businesses
- Changes to the voluntary delisting rules announced by the SGX RegCo on 11 July 2019
- Regulating the Next Generation of Payment Services: An Overview of the New Regulatory Framework under the Payment Services Bill
The Corporate Governance, Compliance and Regulatory Team
Min-Li’s principal areas of expertise are in corporate and financial services. For 2018 and 2019, she was recognised as Singapore’s Top 100 private practice lawyers by Asia Business Law Journal. She is also rated as “Highly Regarded” and ranked as a “Distinguished Practitioner” for Capital Markets by IFLR1000 and Asialaw Leading Lawyers respectively for 2020.
Jimmy’s main areas of practice for non-contentious work are Indonesia related corporate and commercial matters – such as investment into Indonesia, mergers & acquisitions, joint ventures, and franchising & licensing. In addition, he also focuses on Singapore and Hong Kong IPO-related legal due diligence.
Ravi has 32 years of legal experience. He specialises in corporate advisory and provides legal advice to directors and CEOs on laws and rules relating to directors’ duties and corporate governance. He has a wealth of experience in advising local and regional companies on investment agreements, joint ventures, and corporate structures.
Amit’s practice focuses on corporate law, investment funds, mergers and acquisitions and regulatory and compliance matters. He has over 15 years’ experience in these areas of law. Amit’s expertise has been recognised in Legal 500 Asia Pacific, 2020 as “Recommended Lawyer for Corporate and M&A as well as Investment Funds”. In December 2016, Amit was named by Singapore Business Review as one of the 70 most influential lawyers in Singapore under the age of 40.
Lorraine is experienced in advising clients, comprising start-ups and SMEs to multinational firms, on general corporate legal matters, including compliance with applicable laws. She has reviewed a variety of commercial contracts such as distributorship and service agreements and terms and conditions and has broad experience in joint ventures and mergers & acquisitions transactions in various industries.
Ellie is in the firm’s Corporate Finance team and was admitted to practise as a solicitor in Hong Kong in 2013. she has been involved in various initial public offerings and listings on The Stock Exchange of Hong Kong Limited and has advised issuers, sponsors and underwriters.