Investors

Investment Bankers

Corporate Bankers

Commercial Bankers

Financial Services Professionals

Fund Managers

Research Analysts

Legal Professionals

Who Should Attend?

Symphony Digest Centre for Knowledge and Financial Mastery

Investors and Financiers need to keep

abreast of changes in the law and be

equipped to manage the legal issues and

risks. This hands-on course will also take

participants through an actual trial giving

real and practical experience and

knowledge!

Symphony Digest Sdn. Bhd. is an official

training partner of Bond Pricing Agency

Malaysia Sdn. Bhd.

S y m p h o n y D i g e s t S d n . B h d .

( 8 7 0 3 5 9 - P )

6 9 - 3 , B l o c k F

Z e n i t h C o r p o r a t e P a r k

J a l a n S S 7 / 2 6 , K e l a n a J a y a ,

4 7 3 0 1 P e t a l i n g J a y a , S e l a n g o r

T : 6 0 3 - 7 8 0 6 2 8 0 6 / 1 6 0 1 6 – 7 1 6 7 8 0 6

F : 6 0 3 - 7 8 0 6 2 8 0 0

info@symphonydigest.com

www.symphonydigest.com

10 SIDC CPE Points

HRDF SBL Claimable

2 | P a g e

Course Outline

The trainer graduated with Bachelor of Laws

(Honours) from National University of Singapore in

1989 and later obtained a Master of Laws from

University of Malaya. He chambered under the

reknowned litigator Mr Harry Elias in Singapore

and then commenced his practice with the

shipping law practice of Koh & Yang. He later

founded the Shipping and Insurance practice of

David Chong & Co and practised in both its

Singapore and Malaysian offices. He is admitted as

Advocate and Solicitor of both the High Court of

Malaya and the Supreme Court of Singapore. He

has more than 25 years’ experience in the shipping

& transport, admiralty, insurance and international

trade matters.

Prior to joining the firm, he established his own

firm and has previously founded and headed the

International Trade, Shipping and Insurance

Practices of Messrs. David Chong & Co., and had

led the Shipping, Insurance and International

Trade practices of Lee Ong & Kandiah and Zaid

Ibrahim & Co. respectively.

He joined Azmi & Associates in January 2015 as a

Partner and Head of the Admiralty & Shipping,

Insurance and International Trade Practice Group.

Trainer’s Profile

Corporate Offence under S17A Amendment

to MACC Act

Company Liable for Acts of Director,

Partner or an Employee or Person who

Performs Services for or on Behalf of the

Company

Defense of Adequate Procedures

Developments under Competition Laws

Managing Receivables and Debt Recovery

• Contract Terms and Methods of Contracting

– Best Practices & use of Standard Terms

• Due Diligence

• Selling on Credit & Obtaining Guarantees

and Collateral

• Pursuing receivables : Conclusive debt

clauses

• Legal process : Avenues and procedures

Risks in Selling Abroad

• How is International Sales Different from

Domestic Sales

• Securing Certainty of Payment - – Buyer

wants payment before shipment, Seller

wants payment before shipping

• Flags and signals of transaction is a fraud

• Improving risks in international sale :

Common mistakes in sale terms & letters

of credit

Improving contractual clauses and use of

INCOTERMS

Use of Insurance

Strategies for Handling Legal Disputes /

Claims in Court & Arbitration

• Contract Documentation

• Documentation and Proof

• Witness Strategies

Handling Disputes in Foreign Countries and

involving Foreign Parties

• Contract Clauses

• Handling Case Overseas

Video

• Actual Court Case and How to Perform in

Court / Arbitration

Investment Themes – 2018 and Beyond

(10 Oct 2018)

Build Million Asset Portfolio with REITs

(25 Oct 2018)

Insider Trading

(14 Nov 2018)

Upcoming

TRAiNiNG

3 | P a g e

Date: 26 Sept 2018

Workshop duration and time: 1 day, 9.00 am to 5.00 pm

Venue: Hotel Istana, Kuala Lumpur City Centre, 73, Jalan Raja Chulan, 50200 Kuala Lumpur

Course fee (inclusive of course materials, lunch and 2 tea breaks):

For registration before and on 12 Sept 2018: RM1,250

For registration after 12 Sept 2018: RM1,450

(Does not include GST or SST)

Registration is confirmed upon receipt of payment, unless otherwise notified.

Payment Options

Cheque Bank ___________ Cheque No. _____________Amount RM ____________

Payable to Symphony Digest Sdn. Bhd.

*Please write company name and programme at the back of the cheque and

mail to 69-3, Block F, Zenith Corporate Park, Kelana Jaya, 47301 Petaling

Jaya, Selangor.

Bank

Transfer

Account holder: Symphony Digest Sdn. Bhd.

Bank: Hong Leong Berhad A/C No.: 29100043872

*Please e-mail (info@symphonydigest.com) or fax (03-7806 2800) us the

bank-in slip / transfer confirmation together with the completed registration

form.

Note: For cancellations less than 14 days before event or non-arrival on the training day, no refund will be given. Substitution is allowed. Should the number of participants be too low to make the course a meaningful learning experience, Symphony reserves the right to postpone or cancel the course.

Legal Updates for Investors and Financiers plus Strategies

on Handling Legal Disputes (26 Sept 2018)

Name: Name:

Designation: Designation:

Department: Department:

Company: Company:

Address: Address:

Tel: Tel:

Fax: Fax:

Email: Email:

----------------------------------------------------------------------------------------------------------------

Contact for administrative matters if different from above

Name: Department:

Tel: Fax:

Email: