Provided a due diligence report for a Chinese company to ensure its compliance with stock exchange regulations. Reviewed all relevant documents and advised the client on potential noncompliance issues.
Khmer, English, French, Mandarin
LLM, University of Lumiere Lyon II
LLB, Royal University of Law and Economics
Sophea Sin is an advisor in Tilleke & Gibbins’ Phnom Penh office. Sophea’s practice focuses on corporate and commercial transactions, real estate, and banking and finance. She assists international investors with business expansion and operation, market entry, and ongoing compliance with regulatory authorities. Sophea specializes in a number of industries, including manufacturing, food and beverage, garments, and property.
Prior to joining Tilleke & Gibbins, Sophea worked as an advisor in the corporate and commercial department of a leading law firm in Cambodia. Sophea received an undergraduate degree in law from the Royal University of Law and Economics, and she graduated with a master of laws from the University of Lumiere Lyon II. Sophea is fluent in Khmer and English, and she has a working knowledge of French and Mandarin.