Nearirath Sreng

Nearirath Sreng Email and Phone Number

Partner @ DFDL
Cambodia
Nearirath Sreng's Location
Cambodia, Cambodia
Nearirath Sreng's Contact Details

Nearirath Sreng work email

Nearirath Sreng personal email

About Nearirath Sreng

Nearirath Sreng is a Legal Consultant and Deputy Head of DFDL Cambodia’s Banking, Finance and Technology Practice Group and is based at our Phnom Penh office. She has over 15 years’ of vast and wide-ranging experience in legal matters related to banking, finance and technology, complex cross-border transactions, financial restructuring, capital markets and private equity matters. This experience has equipped her extensive and unparalleled knowledge on the intricacies of banking and financial regulatory frameworks across Southeast Asia and further afield. She graduated (by way of a scholarship) with a Bachelor’s Degree in law and psychology in Phnom Penh, Cambodia, then went on to attain her Master of Laws at the University of Hong Kong in International Law, Corporate Law and Human Rights Law. Prior to joining DFDL, she worked for Tilleke and Gibbins, Kelvin Chia Partnership and other leading financial institutions as in-house counsel. Throughout her career Nearirath has advised an array of local and international banks, intermediaries operating in capital markets, insurance companies, FinTech startups, e-commerce platforms, telecom conglomerates, MFIs and other financial institutions. She regularly provides her expertise on financial services compliance and regulatory matters advising on payment gateways, e-wallets, digitalization, tokenization, cloud banking and more. She works closely with clients to identify and implement tailored, innovative and unique solutions in response to complex regulatory issues and matters of compliance. Nearirath has also actively assisted and advised governmental departments and banking/finance stakeholders on the drafting of e-commerce and consumer protection legislation and their subordinate implementing regulations. She has written articles on development of the e-commerce regulations from time to time and is frequently called upon as a speaker on e-commerce and FinTech topics. She speaks fluent English and Khmer.

Nearirath Sreng's Current Company Details
DFDL

Dfdl

View
Partner
Cambodia
Website:
dfdl.com
Employees:
375
Nearirath Sreng Work Experience Details
  • Dfdl
    Partner
    Dfdl
    Cambodia
  • Dfdl
    Deputy Head Of Banking And Finance Practice Group
    Dfdl Mar 2020 - Present
    - Advising an array of local and international banks, intermediaries operating in capital markets, insurance companies, FinTech startups, e-commerce platforms, telecom conglomerates, MFIs, and other financial institutions;- Regularly provides my expertise on financial services compliance and regulatory matters advising on payment gateways, e-wallets, digitalization, tokenization, cloud banking, and more. I work closely with clients to identify and implement tailored, innovative, and unique solutions in response to complex regulatory issues and matters of compliance. Nearirath has also actively assisted and advised governmental departments and banking/finance stakeholders on the drafting of e-commerce and consumer protection legislation and their subordinate implementing regulations;- Writing articles on the development of the e-commerce regulations from time to time and is frequently called upon as a speaker on e-commerce and FinTech topics.
  • Dfdl
    Senior Consultant, Banking And Finance
    Dfdl Jan 2019 - Mar 2020
    Phnom Penh, Cambodia
    - Advising on a broad range of banking and finance advisory matters including FinTech, eCommerce, mergers, acquisitions, and various transactions; and- Advising and assisting clients with a broad range of telecommunication matters, including the regulations- Advisory, licensing registration.
  • Royal University Of Law And Economics
    Lecturer
    Royal University Of Law And Economics Sep 2017 - Present
    Phnom Penh, Cambodia
    Teaching Intellectual Property Law
  • Royal University Of Law And Economics
    Judge In Preliminary Rounds Of Ihl Moot Court And International Commercial Arbitration Moot Court
    Royal University Of Law And Economics Nov 2011 - Present
    Phnom Penh, Cambodia
    - Score the rounds based upon the legal arguments expressed by the teams during their oral arguments- Provide an explanation, feedback, and share my own experience in mootcourts in USA, India, and Italy regarding the strengths and weaknesses of the team’s arguments- After adjourning for a review and consultation with the other judges, provide the Moot Court administrators with the results of the oral round
  • Dynamic Freight Services Ltd.
    Legal And Compliance Manager
    Dynamic Freight Services Ltd. Aug 2016 - Present
    Phnom Penh, Cambodia
    - Advising on diverse of commercial matters including drafting and reviewing on various commercial agreements with clients and other parties;- Products registrations including trademark registrations in Cambodia with various ministries;- Trademarks search before export or import goods;- Establishing a compliance manual and a risk assessment;- Making sure the company complies with the up-to-date regulations;- Applying various permits and licenses in order to import restricted products including products registration; and- Advising on a broad range of commercial matters to the top managements.
  • Darapay
    Legal And Corporate Secretary Manager
    Darapay Aug 2017 - Dec 2018
    Phnom Penh, Cambodia
    - Obtaining various licenses and permissions from the National Bank of Cambodia (NBC) and other authorities for the company; - Negotiating, drafting and executing agreements on behalf of the company with business partners; - Establishing all standard service agreements of the company;- Advising on diverse of commercial matters related to financial sectors and NBC regulations and other regulations;- Establishing legal manual and other policies, and working alongside other departments within the company in order to make sure the company comply with the up-to-date regulations;- Advising on contract status, legal risks, and the legal liabilities associated with different business partners;- ensuring policies are kept current, are approved, and that company members are aware of their implications, eg legal- Convening and servicing Board of Directors Meeting (BoD Meeting) including producing agendas, taking minutes; conveying decisions etc.; and- Providing support to committees and working parties such as the Board of Directors, and handling correspondence before and after meetings.
  • Tilleke & Gibbins
    Advisor
    Tilleke & Gibbins Mar 2015 - Jul 2016
    - Advised on a broad range of commercial advisory matters including reviewing commercial agreements, franchising agreements; corporate formation and licensing, banking and finance, employment and immigration, real estate, franchising, mergers, acquisitions, and various commercial transactions; and- Advised and assisted clients with a broad range of intellectual property matters, including marks registration, anti-counterfeiting strategies and actions, negotiation IP disputes, advising on various products registration such as foods, pharmaceuticals, tobacco ect.;
  • Kelvin Chia Partnership
    Corporate Affairs Executive
    Kelvin Chia Partnership Jul 2013 - Mar 2015
    Phnom Penh
    - Advise on banking and finance matters, issues pertaining toinsolvency and compliance with the regulations of the Securities andExchange Commission of Cambodia (SECC)- Advise general corporate affairs- Drafting and reviewing a variety of commercial agreements, including land leases, loan agreements, purchase and sale agreements, and escrow agreements.
  • Cana Securities Ltd
    Compliance Department
    Cana Securities Ltd Sep 2011 - Jun 2013
    Phnom Penh
    - Provide legal advisory and interpretation SECC's laws and Cambodian laws to the top managements- Process all legal and regulatory obligations to apply license of the staffs and the firm- Monitor and ensure the firm complies with all existing laws and regulations - Eestablish and maintain a manual of compliance policies, procedures and systems which must be filed with SECC, and Conduct staff training about AML (Anti-Money Laundering) - Report suspicious activity related to AML to National Bank of Cambodia
  • Canadia Plc Banks
    Legal Officer
    Canadia Plc Banks Jun 2008 - Aug 2011
    Cambodia
    - Provided legal advisory and interpretation to the top management and Board of Directors to ensure compliance with existing law and regulatory requirements- Prepared legal opinions and advising the management on general issues that may arise from time to time- Prepared and represented the Bank in all matters before the Cambodian Courts, in litigation, arbitration or other legal proceedings on matters in which the Bank has an interest- Reviewed and drafted agreements and escrow agreements
  • Extraordinary Chambers In The Courts Of Cambodia
    Legal Intern
    Extraordinary Chambers In The Courts Of Cambodia Jun 2007 - Nov 2007
    Researched Cambodian laws, administrative matters including filing of evidence and data into the computer network as well as discuss criminal procedure in Cambodian law. Assigned as Khmer-English interpreter/translator within in the Office of Co-Prosecutor of ECCC.

Nearirath Sreng Skills

Legal Research Legal Writing Corporate Law Banking Law Moot Court Legal Advice Research Property Law Human Rights Arbitration Commercial Litigation International Human Rights Debate Litigation Negotiation International Law Counseling Psychology International Criminal Law Management Courts International Arbitration Legal Criminal Law Public Policy Counselling Hong Kong Juridicial System International And National Law Competition Law Policy Constitutional Law Due Diligence Cross Border Transactions Dispute Resolution Contract Negotiation Family Law Employment Law

Nearirath Sreng Education Details

  • The University Of Hong Kong
    Human Rights, International Law, And Corporate Law
  • Royal University Of Rule And Economics
    Royal University Of Rule And Economics
    International Business, Trade, And Tax Law
  • Royal University Of Phnom Penh
    Royal University Of Phnom Penh
    Bachelor Of Psychology

Frequently Asked Questions about Nearirath Sreng

What company does Nearirath Sreng work for?

Nearirath Sreng works for Dfdl

What is Nearirath Sreng's role at the current company?

Nearirath Sreng's current role is Partner.

What is Nearirath Sreng's email address?

Nearirath Sreng's email address is ne****@****ail.com

What schools did Nearirath Sreng attend?

Nearirath Sreng attended The University Of Hong Kong, Royal University Of Rule And Economics, Royal University Of Phnom Penh.

What are some of Nearirath Sreng's interests?

Nearirath Sreng has interest in Photography, Traveling And Swimming, Khmer Apsara Dancing, Reading World History Books.

What skills is Nearirath Sreng known for?

Nearirath Sreng has skills like Legal Research, Legal Writing, Corporate Law, Banking Law, Moot Court, Legal Advice, Research, Property Law, Human Rights, Arbitration, Commercial Litigation, International Human Rights.

Who are Nearirath Sreng's colleagues?

Nearirath Sreng's colleagues are Lasonexay Chanthavong, Rizvi Khan, Dave Seibert, Anna Hedegaard, Darden Bellah, Davy Kong, Walanchathas Sanguanwong.

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