Sou Seiha Legal Manager at Cambodian Commercial Bank LtdPhnom Penh, Chroy Changvar
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- Legal Administration: I am responsible to research and control the legal information of Laws and Regulations; check and make amendment of entire contract and agreement; provide legal advice to all department; and control on intellectual property, assets possession such as registered brand name. - Compliance: I am responsible to make and train the compliance policy; supervise, consult legal issues, check the legal procedure to ensure the appropriate legality; check the efficiency of the internal regulations and control the improvement by Law; and communicate with NBC.
Skill & Language
Produce legal documents
Legal advice
Attorney
Khmer
English
Photos
Experience
Legal Advisor HBS LAW ASIA
Phnom Penh · June 2019 - Present - provide legal advice; - produce legal documents; - working on litigation; - legal due diligence
Legal Manager Cambodian Commercial Bank Ltd.
Phnom Penh · May 2018 - Present • Study and advise Management and the relevant units on legal issues relating to daily banking activities, operations and products in compliance with local regulations/laws and Bank’s policy and dealing with customers. • Review and ensure that the bank standard legal documentation is legally binding, valid and enforceable and complies with the standard of SCB and laws and regulations in Cambodia. It also provides legal opinions for non- standard documentation. • Draft and check the legal conformity of the legal documents, economic documents and proxies, the legality of entering credit contract, mortgaged contracts and other relevant contracts. • Provide legal consultancy, plans, process to Management and coordinate with NPL recovery team to handle NPL and collateral including but not limited to negotiate, file claims, auction mortgage assets or restructure indebted business in accordance with laws and internal regulations of the Bank. • Represent the Bank in disputes between the Bank and other entities at Court, Enforcement Agency, Auction Center and the competent state authorities. • Support the implementation, giving professional guidance on debts handling to the related departments. • Other assignment as directed by Management.
Legal and Compliance Manager JACCS FINANCE (CAMBODIA) PLC.
Phnom Penh · October 2017 - April 2018 1- Legal Administration: I am responsible to research and control the legal information of Laws and Regulations; check and make amendment of entire contract and agreement; provide legal advice to all department; and control on intellectual property, assets possession such as registered brand name. 2- Compliance: I am responsible to make and train the compliance policy; supervise, consult legal issues, check the legal procedure to ensure the appropriate legality; check the efficiency of the internal regulations and control the improvement by Law; and communicate with NBC. 3- Corporate Secretary: I am responsible to arrange the BoD meeting quarterly and Annual General Meeting. I also prepare the invitation for BoD meeting and AGM, attendant list, minutes meeting, and resolution. Furthermore, I am in charge of managing and controlling company documents and all of mentioned documents. 4- Litigation: I make the policy of debt settlement at the court; take legal action in order to get reimburse from lessee and follow up court case.
Legal Supervisor ABA Bank
Phnom Penh · June 2016 - July 2017 - Litigation Unit: I am responsible to prepare the administrative letter to the court, relevant authority, and the internal bank; assist my Manager in making the policy of debt settlement at the court; update the Manager and team about the court case every week and send to the recovery department for further action; and translate every legal document as required by the Manager. - Legal Administration Unit: In addition to my previous duty, I am responsible to provide legal update and interpret legal information and other legal advice to my Manager and other officer in order to make consistency between legal provision and our real practice and to protect risk, updated the loan and other legal documents; provide the legal advice to landing support team; support the Branch’s daily works: finalize the Title Deeds, respond the legal concern, and go directly to communicate with local authority for some cases; and so on. - Training Unit: I respond to assist Training Unit in preparing the documents and training new staff: Credit Officer, Credit Operation Officer, Loan Admin, and Credit Monitoring Officer, et cetera, related to Legal.
Legal Officer ABA Bank
Phnom Penh · October 2014 - June 2016 - Litigation Unit: I am responsible to prepare the administrative letter to the court, relevant authority, and the internal bank; assist my Senior Officer in making the policy of debt settlement at the court; update the Senior Officer and team about the court case every week and send to the recovery department for further action; and translate every legal document as required by the Senior Officer. - Legal Administration Unit: I am responsible to review the contract/ agreements, required legal documents for loan security; provide necessary and urgent backup on agreement to the newly established branch; draft the contract/agreement for the business loan if the case is complicated; assist HR and Admin Department; and so on.
Assistance College University of Cambodia
Phnom Penh · September 2013 - October 2014 I was responsible to support the four deans from four different college. Plus, I assist the College of Law to write text books such as: Introduction to Civil Law, Contract Law, Family Law, Succession Law, Criminal Law, Criminal Procedure Law, and Constitution Law.
Legal Assistance Cambodia Royal Law Group
Phnom Penh · May 2010 - February 2013 I was responsible to keep the cases organized by establishing and organizing files; meeting deadlines; documenting actions; inputting information into file database and case management; confirming case status with attorney. Plus, I help develop cases by maintaining contact with people involved in the case; scheduling depositions; preparing and forwarding summonses and subpoenas; drafting complaints; preparing and filing discovery requests; preparing responses to prosecutor and concerned parties; keeping the clients informed by maintaining contact; communicating case progress.
English Teacher Foreign Languages Training Community
Phnom Penh · January 2008 - August 2012 I worked as part time English Teacher and also the Director Assistance.
Education
Master's degree, Private Law Royal university of Law and economics
Phnom Penh · October 2014 - October 2016 Master's degree, Private Law
Bachelor of Laws (LL.B.), Private Law Royal University of Law and Economics
Phnom Penh · October 2009 - October 2013 Bachelor of Laws (LL.B.), Private Law
Certificate & License
Attorney At Law
Phnom Penh · June 2019 - Present
Course & Training
Advocacy Skill Royal University of Law and Economics
Phnom Penh · April 2013
Rule Legal Clinic Royal University of Law and Economics
Phnom Penh · September 2012
Project
Honor & Award
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