C.I.C Services

Services of Cambodia International Cooperation Law Group (C.I.C)

Cambodia International Cooperation Law Group (C.I.C) provides quality legal services and other related services in all the cities and provinces across the Kingdom of Cambodia. These services include:

1.Legal services:​

     1.1. General legal consulting

  • Introduce and present the type and form of the problems or disputes being faced by customers.
  • Analyze and reflect the roots of the problem or dispute happening to customers.
  • Analyze and reflect the issue or litigation to determine the positive and negative points of the customer’s position in the dispute.
  • Present and advise customers of the priority in solving problems through the mechanism of out-of-court dispute resolution or through the tribunal mechanism
  • Provide consultancy and orientation for formulating a testament (will).

     1.2. Participate in out-of-court dispute resolution

  • Represent the party to participate in the processes of reconciliation, negotiation, and mediation of all commercial,civil disputes and so on.
  • Serves as an arbitrator in charge of preparing the process of arbitration of civil and commercial disputes in case of being requested and appointed by the parties of disputes.
  • Represent and protect clients in the process of Arbitration Council in relation to the labor disputes.

     1.3. Preparation of legal documents and authentication of other letters

  • Consult and design all kinds and forms of contracts in accordance with customers’ demands, and affix the signature and seal to be witness of those contracts.
  • Consult and prepare the complaints in accordance with the facts and customers’ demands.
  • Prepare and compose agreements, corporate articles of association, and other documents according to customers’ demands.
  • Sign and seal and verify the other documents in accordance with the law.

     1.4. Legal services on dispute in court proceedings

  • Consult and design all kinds and forms of contracts in accordance with customers’ demands, and affix the signature and seal to be witness of those contracts.
  • Consult and prepare the complaints in accordance with the facts and customers’ demands.
  • Serve as lawyer to represent customers (clients) in civil cases including the complaint of facts, protective complaint, enforcement complaint, individual status complaint, non-complaint and application forms and so on in all the stages of the procedures of the Court of First Instance, Court of Appeal and the Supreme Court. To represent and protect the rights of civil parties in the criminal cases.
  • Serve as (client) defense attorney in criminal cases in all the stages of the preliminary investigation, (prosecution) accusation, interrogation and trial. The legal defense will also be conducted in all the tribunals, including the Court of First Instance, Court of Appeal and the Supreme Court.

     1.5. Defense Before Disciplinary Council

  • Serve as attorney defending the case and the rights of a client in presence of the Disciplinary Councils of public, private institutions or within the professional framework in accordance with the existing laws and legal norms.

1.6. Corporate Legal Services

  • Serve as a representative lawyer and consultant for a company. The lawyer who represents a company will protect the benefits of a company in all circumstances in accordance with the laws in force.
  • Represent a company to participate in discussions and negotiations of all relevant work proposed and assigned by a company.
  • Provide legal consulting and coordinating services for all the operations of a company on a regular basis.
  • Play a role as “independent director” assigned by a company or competent institution.

2. Related services:

2.1. Investment project consultancy

  • Consultancy on potential investment projects in the Kingdom of Cambodia.                                           ­
  • Provide analysis and orientation for investment projects.                                                                ­
  • Strategic planning and investment planning.
  • Prepare and facilitation the registration of investment projects or companies at the relevant institutions.                                                                                                                          ­

2.2 Registration of Company, Organization, Association

  • Prepare documents and facilitate the registration process of a company, organization, association in competent agencies such as the Ministry of Commerce, the Council for the Development of Cambodia (CDC), the Ministry of Interior, the Ministry of Foreign Affairs and International Cooperation and so on.
  • Prepare documents and facilitate the process in modifying and changing the corporate articles of association and organization in all relevant institutions.
  • Prepare documents and coordinate the process in liquidating a company, organization and association.
  • Prepare documents and coordinate the application process for business licenses.

2.3 Taxation

  • Provide consultancy and documentation relating to taxes, (annual monthly tax) tax payment of a company, organization and association.
  • Prepare documents and facilitate the process in issuing an annual patent for a company.
  • Provide tax skill training and instruction for the employees of a company, organization and association.

2.4. Accounting and Finance

  • Provide counseling for formulating a financial and accounting system of a company, organization and association.
  • Undertake formulating the accounting and financial management systems, including the documents related to the standards for a company, organization and association.
  • Undertake preparing monthly and annual internal financial statements of a company, organization and association.

2.5. Consultancy on Cambodian naturalization application

  • Consult the requirements and qualifications for applying for Khmer nationality through naturalization.
  • Prepare Khmer nationality application form documents for foreigners through naturalization according to the Law on Nationality of the Kingdom of Cambodia.