Banking law solutions
PRACTICE AREAS

Three Engagements.
One Area of Law.

Facility agreement review for borrowers. Debt restructuring and scheme advisory. Regulatory advisory under BNM and SC frameworks. Each engagement is scoped in writing, priced at published rates, and delivered as a usable document.

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How We Approach Each Engagement

METHODOLOGY

We begin with the primary sources — the relevant provisions of the Financial Services Act 2013, IFSA 2013, Companies Act 2016, or BNM policy documents — and read them against the specific matter. We do not work from templates of prior advice.

QUALITY STANDARD

Every written deliverable is reviewed by the named practitioner before it leaves the firm. We do not dispatch documents prepared by junior staff without substantive senior review of the content, not merely the format.

TYPICAL TIMELINE

Facility reviews: 5–7 working days. Regulatory submissions: 7–12 working days depending on complexity. Restructuring engagements: continuous until matter resolution, with weekly written updates throughout.

SERVICE · 01

Facility Agreement Review for Borrowers

RM 820

A careful borrower-side review of term loans, revolving facilities, overdraft arrangements, trade finance lines, and project financing documentation. We prepare a written commentary highlighting conditions precedent, representations and warranties, financial and non-financial covenants, events of default, mandatory prepayment triggers, security requirements — charge, assignment, guarantee — and cross-default mechanics. Where the draft is unusual for its category, we flag items for negotiation with reasons grounded in market practice.

The review is presented in a board-ready summary as well as a fully marked-up document. The format is intended to allow the CFO and the board to identify the provisions worth raising with the lender, and to understand what the consequence of each provision is in a scenario where circumstances change.

What the Review Covers

Conditions precedent and their satisfaction mechanics
Representations and warranties — scope and repetition
Financial covenants — calculation methodology
Non-financial covenants — negative pledge, restriction on disposal
Events of default — triggers, grace periods, cure rights
Mandatory prepayment events
Security requirements — charge, assignment, guarantee
Cross-default mechanics — scope and thresholds

Process Steps

  1. 01Client submits the facility agreement draft and any related security documents
  2. 02Scope confirmed in writing; engagement fee invoiced before work commences
  3. 03Review conducted against Malaysian market-standard terms for the facility category
  4. 04Written commentary and marked-up document delivered within 5–7 working days
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Facility agreement review
SUITABLE FOR
  • Malaysian companies entering first facility arrangements with banks
  • Borrowers refinancing an existing facility with a new lender
  • Boards reviewing terms before signing, with a board meeting scheduled
  • Finance teams who want to understand an executed facility before a covenant measurement date
Debt restructuring advisory
SUITABLE FOR
  • Companies experiencing covenant pressure or debt maturity stacking
  • Boards considering CVA or formal Scheme of Arrangement options
  • Companies with a small group of lenders willing to discuss an informal workout
  • Finance teams preparing for a first conversation with lenders about amended terms
SERVICE · 02

Debt Restructuring & Scheme Advisory

RM 2,900

Considered support for companies experiencing covenant pressure, cash-flow strain, or debt maturity stacking. Our bias throughout is toward preserving the operating business through a measured, fact-based dialogue with the lender group — not toward escalating a difficult financial situation into a confrontational process.

Engagements typically cover lender engagement strategy, preparation of restructuring term sheets, amendment and extension arrangements, standstill agreements, and inter-creditor coordination. Where the situation requires consideration of a Corporate Voluntary Arrangement (CVA) or Scheme of Arrangement under the Companies Act 2016, this is included in scope. Informal workouts negotiated with a small group of lenders are handled at the same fee. Weekly written status updates are provided throughout, so the board and finance team always know where the matter stands.

Engagement Scope

Lender engagement strategy and positioning
Restructuring term sheet preparation
Amendment and extension arrangements
Standstill agreement drafting and negotiation
Inter-creditor coordination
CVA and Scheme of Arrangement under CA 2016
Informal multi-lender workout support
Weekly written board updates throughout
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SERVICE · 03

Regulatory Advisory
(BNM, Islamic Finance, Capital Markets)

RM 3,800

Focused advisory for financial institutions, fintech operators, and corporates on Bank Negara Malaysia regulatory frameworks — Financial Services Act 2013, Islamic Financial Services Act 2013, and Money Services Business Act 2011 — Securities Commission licensing and exempt regimes, and Islamic finance structuring in accordance with Shariah Advisory Council resolutions.

Our communications are precise and primary-source-oriented, citing the specific guideline paragraph rather than summarising in ways that can blur detail. This matters when BNM or the SC reviews the submission — reviewers read the same primary texts, and the alignment between what we say and what the guideline says is where the quality of the advice shows.

Advisory Scope

FSA 2013 and IFSA 2013 compliance advisory
Money Services Business Act 2011 licensing
SC licensing and exempt regime analysis
Murabahah, ijarah, musharakah structuring
Sukuk documentation per SAC resolutions
Regulator engagement strategy and BNMLink process
Policy-document and regulatory submission drafting
Product-launch review and Shariah adviser coordination
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Regulatory advisory BNM Islamic finance
SUITABLE FOR
  • Fintech operators seeking MSBA 2011 licensing or MSB exemption
  • Financial institutions preparing product-launch submissions for BNM
  • Corporates structuring an Islamic finance facility or sukuk issuance
  • Capital market intermediaries reviewing SC licensing obligations

Choosing the Right Engagement

A guide to which service is most relevant for your current situation.

FEATURE FACILITY REVIEW
RM 820
RESTRUCTURING
RM 2,900
REGULATORY
RM 3,800
Written commentary
Marked-up document Where applicable
Lender negotiation support Guidance notes
BNM regulatory submissions
Islamic finance structuring On Islamic facilities On Islamic facilities
Weekly status updates As needed
Typical turnaround 5–7 working days Until resolution 7–12 working days

If you are uncertain which engagement applies to your situation, send a brief description of the matter and we will indicate the most relevant scope.

Across All Engagements

Standards that apply uniformly, regardless of which service is engaged.

Written Scope Confirmation

Every engagement is confirmed in writing before work begins. The scope document sets out what is included, what is not, the fee, and the turnaround commitment.

Privilege and Confidentiality

Legal professional privilege applies to all communications. Engagement letters include mutual confidentiality provisions. Client materials are never shared without written consent.

Turnaround Honoured

The turnaround committed to at engagement start is the turnaround delivered. Where an extension is necessary due to unforeseen complexity, the client is notified in writing before the original deadline.

Invoices That Are Readable

Invoices itemise time spent and disbursements separately. They are formatted for submission to a finance team, not only for legal record-keeping.

Named Practitioner Accountability

The named practitioner in the engagement letter reviews the final deliverable. Work is not dispatched on the basis of a junior preparation without substantive senior review.

Conflicts Declared

Conflict checks are run at intake. Where a potential conflict is identified, it is disclosed. Where independence cannot be maintained, the engagement is declined. No exceptions.

START AN ENGAGEMENT

The right engagement begins with a brief description.

Send us a short note about the matter — the type of facility, the restructuring context, or the regulatory question — and we will confirm scope and fee within one working day.