MAICSA Symposium 2019
17 October 2019
On 17 October 2019, Lee Shih was a panelist speaker at the MAICSA Symposium 2019 session on: Unravelling Ultimate Beneficial Ownership & Suspicious Transactions. He joined speakers from Bank Negara Malaysia and the Companies Commission of Malaysia to discuss the upcoming changes to the due diligence requirements and beneficial ownership disclosure obligations.
Lee Shih is a partner in the Company Law and Shareholders’ Disputes practice.