Tax & Legal Compliance

Our team consists of tax compliance and tax advisory specialists. Our tax specialists deliver balanced solutions in compliance with Cambodian tax laws and regulations.

We help our clients identify and understand the tax benefits of alternative options, thereby minimizing your tax liabilities and assisting you in long term financial planning. Our specialists have extensive experience handling tax investigations and tax audit cases, which enable us to secure prompt and fair settlements.

At Baker Tilly, our experienced tax advisors provide give our clients with the confidence that they have properly met their tax obligations, allowing them to focus on growing their businesses.

Together with our colleagues across the Baker Tilly International network, we can provide expert advise on establishing investment structures, corporate organizations and trusts. We also assist clients with cross-border transfer pricing issues.

Our full range of tax services include:

  • Tax Compliance;
  • Corporate and Business Tax Advisory;
  • Tax Audit & Investigation Support;
  • Tax Dispute Resolution;
  • Tax Due Diligence & Forensics;
  • Transfer Pricing; and
  • International Tax.

Our legal compliance services include:

A) E-Commerce

  • Advisory on consumer protection law in Cambodia
  • Operational Contracts
  • Terms and conditions on E-commerce business
  • Advisory & Preparation of Personal Data Protection Policy and Procedures
  • Good exchange, refund and cancellation policy
  • Delivery terms and conditions
  • User Agreement
  • Terms Conditions of use for websites and mobile apps
  • Membership and loyalty program
  • Merchant Agreement (to sell goods on online platform)
  • Supply and Service Agreement

B) Employment and Labour

  • Manage and advise on client’s employment structure;
  • Drafting or reviewing employment policies and regulations in accordance with Cambodian law;
  • Provide advice on compliance with local employment documentation;
  • Conducting due diligence on employment and labour issues;
  • Drafting of Employment Agreement (Contract of Service);
  • Drafting of Consultancy Agreement (Contract for Service);
  • Drafting of Fixed Duration Agreement;
  • Advisory service on Mutual Separation Scheme (“MSS”) and the drafting of MSS Agreement;
  • Advisory service on Voluntarily Separation Scheme (“VSS”) and the drafting of VSS Agreement;
  • Drafting or reviewing documents/letters related to actual scenario between the Company and its staffs including show cause letter, staff transfer, handling of poor performance of staff, misconduct by staff, insubordinate and other situations.
  • Drafting or reviewing Non-Disclosure and Non-Competition Agreement and Code of Conduct of employee
  • Drafting or reviewing employee’s handbook / manuals to ensure compliance with Cambodian employment laws

C) Corporate and Commercial

  • Advise on the corporate policies and best practices
  • Drafting and/or reviewing corporate policies and regulations in accordance with Cambodian law
  • Conducting due diligence on corporate issues
  • Provide legal secretarial services and prepare relevant agreements/documents
  • Drafting and/or reviewing Lease/Tenancy Agreement (Residential, Land and/or Retail Shop)
  • Drafting and/or reviewing Business Agreement/ Joint Venture Agreement
  • We assist clients with drafting and/or reviewing agreements, letter and/or documents related to their business including power of attorney, letter of authorization, escrow agreements, merchant agreements, system service provider agreements and more. Kindly contact us for a consultation about your business needs
  • Drafting and/or reviewing Commercial Agreement
  • We assist our clients in negotiating the terms and conditions in commercial agreements with the other party. We also draft commercial agreements for our clients and/or review the draft commercial agreements drafted by the clients or another party, and we advise them on issues arising out or incidental to such agreement. We also render legal opinion for our clients as and when the clients instructed us to do so.

D) Bilingual Translation Services on Legal Agreement

  • English to Chinese
  • Chinese to English