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ASEAN Roadshow 2016: Labuan IBFC - A Natural Choice for Growing ASEAN Businesses and Private Clients (Cambodia)
Southeast Asia is the world’s most economically vibrant region. Further fueled by the economic integration through the ASEAN Economic Community, the rising prominence of high net worth individuals and its proximity to major markets, the ASEAN region beckons as a catalyst for growth.

Our ASEAN Roadshow 2016 will examine how Labuan IBFC centrally located in Asia, boasting a 25-year track record, stands out as an ideal midshore jurisdiction from which to house your regional operations and manage your private wealth.
    Chua Wei Min is Director of ZICO Trust Limited. She specialises in the areas of trusts and foundations and legal and regulatory compliance on activities carried out at Labuan IBFC.

    She is a consultant with the ZICOlaw network of ASEAN law firms and related services which regional hub is in Singapore and member firms and other associated service providers are in Kuala Lumpur, Jakarta, Bangkok, Ho Chi Minh City, Phnom Penh, Yangon, Vientiane, Melbourne and Sydney.

    She advises on Labuan trusts and foundations for both commercial and private use. This includes corporate trust advisory for restructuring purposes and the use of orphan trusts for sale and leaseback and asset securitisation transactions, and private trust and foundation set ups for family wealth and estate planning.

    Wei Min was one of the lead external consultants in the law reform exercise undertaken by the Labuan Financial Services Authority in 2007 to revamp the regulatory framework of Labuan IBFC which translated into 8 new and revised Labuan acts in February 2010. As a key member of the network’s Labuan legal practice, she advises extensively on the use of Labuan entities as a tax-efficient vehicle for asset holding, tax planning and private wealth management purposes. She also advises on regulatory compliance issues on financial activities in the Labuan IBFC as well as the establishment of private equity funds in Labuan.

    Wei Min speaks Mandarin fluently. She is also a full member of the Society of Trust and Estate Practitioners (STEP) and a committee member of STEP Malaysia.
    Prior to joining the ZICO Law network, Matthew was the Managing Partner of Sciaroni & Associates in Phnom Penh, Cambodia. Matthew has been working in the legal sector in Cambodia since 1994 where he was formerly a legal advisor to The Asia Foundation, Ministry of Land Management, Urban Planning and Construction (East West Management Institute Cambodia) and the University of San Francisco Cambodian Law and Democracy Project.
    Matthew has authored and co-authored legal training texts on the Constitutional Law, Property law, Labour Law, Cambodian and International Human Rights law, Contract law, Sales of Goods law, ADR, and Democracy, a Citizens' Role. He served as professor of law at Cambodia national law school (Royal University of Law and Economics) and was a founding arbitrator of the Labour Arbitration Council (Cambodia).
    Matthew has also authored a textbook on the 2001 Land Law, jointly published by the ADB and the Cambodian Ministry of Land Management, Urban Planning and Construction.

    Matthew is a Board Member of Eurocham (Cambodia), CAMFEBA (Employers Federation of Cambodia) and BritCham (Cambodia).
    Outside of Cambodia, Matthew has served as a consultant to the Government of Indonesia on legal issues pertaining to terrorist financing and money laundering. He was also a project coordinator and course designer for USF Indonesia law training project for Indonesian Law professors and government officials.
Date :
27-Oct-2016 (Thu)

Time :
8:30 AM - 12:30 PM 

Sofitel Phnom Penh Phokeethra 
Phokeethra 1 (Level 2) 
26 Old August Site, Sothearos Boulevard 
Phnom Penh, Cambodia

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