Ms. Chinda OUK is a qualified lawyer, holding a Bachelor of Laws from the Royal University of Law and Economics, Cambodia, and had training courses with Canadian and French professors on international laws and international court procedures.
Ms. Chinda has been practicing law as a lawyer since 2012. She has extensive business experience in telecommunications, real estate, insurance, labor and commercial disputes, and criminal litigation. She is the executive director and founder of A.I. Law Office in Cambodia, and she is currently the head of compliance at Prosur Insurance Plc. and carries out the following functions:
- Preparing and negotiating various commercial contracts in the telecoms field, including site and building leases, supply and service agreements, interconnection agreements, national and international roaming agreements, sale and purchase agreements, distribution agreements, and reseller agreements, licensee content agreement, MoU and Non-Disclosure Agreements and others
- Liaising with the Telecommunications Regulatory Authority and other Government departments such as the Tax Department and Labor Department
- Representing the company in commercial litigation cases and disputes and in criminal cases
- Advising to the CEO on a range of legal and commercial, licensing and internal company function issues
- Corporate affairs and public relations
- Disseminates information and policies/procedural matters to employees to ensure all employees are aware of AML/CFT measures including policies, control mechanisms and channels of reporting to ensure the effectiveness of such measures.
- Give AML/CFT training to the client’s employee through courses, presentation, etc.
- Making AML/CFT polices and procedure for the clients.
- To establish and implement the policies and procedures for AML/CFT by taking into account of legal and regulatory requirements and ensure its compliance.
- Ensures the appropriate AML/CFT procedures including customer acceptance policy, customer due diligence, record keeping, on-going monitoring, reporting of suspicious transactions and combating the financing of terrorism are implemented effectively.
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| Ms. Chinda’s practice focuses on telecom, insurance and commercial litigation and projects. She has been appointed as panel lawyer for telecom and other companies in Cambodia and has worked on numerous major investment projects involving foreign investment and other types of investors. She speaks English and Khmer. |
