Diploma in Cambodian Business Law

1

Essential Elements of the Legal System

• General presentation of laws and their sources
• Sources of laws and other regulations
• Public powers and administrations of Cambodia

2

Essential Elements of the Legal System

• The judicial system (courts) of Cambodia
• Dispute resolutions or trial processing with particular focus on business dispute resolution

3

Labor Law and Contracts

• Explain the meaning of labor law and its source
• Explain the labor contract

4

Labor Law and Contracts

• Identification of labor contract parties

5

Labor Law and Contracts

• Labor contract suspension/dissolution

6

Labor Law and Contracts

• The civil code as the primary source of contract law
• Decree No. 38 on contracts for carriage
• Juristic persons under the civil code

7

Labor Law and Contracts

• Working conditions and employee benefits
• Labor disputes and their resolutions

8

Seniority Payment

• Amendment to Labor Law
• Relevant Prakas

9

Law on Commercial Enterprises, Law on Investment, and Other Related Laws

• Business fundamentals according to the law on commercial enterprises
• General notion of the law on commercial enterprises

10

Identify the different forms of companies based on Cambodian Law

• Forms of companies
• Companies with special conditions under the law on investment and other laws

11

Formation and Constitution of Companies

• Fundamental conditions for company formation
• Explanation of key characteristics related to company formation

12

Formalities of Establishing a Company

• Document for Filling for Online Registration
• Draft Different Forms

13

Explanation of the Legal Personality of Companies

• Existence of the company’s legal personality
• Company identification
• Legal capacity of company

14

Management, Capital, and Financing of Companies

• Meetings and decisions (directors and shareholders)
• Company management
• Company dissolution

15

Dispute Resolution and Insolvency

• Resolution by courts
• Alternative dispute resolution
• Insolvency

16

Corporate Governance and Ethics

• Corporate Governance and Ethics

17

Property

• Immovable property ownership
• Transfer of immovable property
• Security in immovable property
• Construction permits
• Residential development projects
• Real estate licensing
• Security in movable property

18

Law on Issuance and Trading of Non-Government Securities

• Law on Issuance and Trading of Non-Government Securities (1)

19

Law on Issuance and Trading of Non-Government Securities

• Law on Issuance and Trading of Non-Government Securities (2)

20

Law on Corporate Accounts, their Audit, and the Accounting Profession

• Law on Corporate Accounts, their Audit, and the Accounting Profession

21

Review Session

• Review Session