Our Services
Corporate & Investment
Navigating the Business Landscape in Cambodia requires a comprehensive understanding of legal compliances, industry regulations, and the intricacies of corporate governance. At Lochan & Co, we offer a spectrum of services to support entities operating in Cambodia or those aiming to establish their presence.
1. Commercial and Non-profit Incorporation and Registration
Embark on your business journey seamlessly with our expert assistance in the incorporation and registration process. Whether commercial or non-profit, we guide you through the legal intricacies to establish a solid foundation.
2. Regulatory Compliance
Stay compliant with the ever-evolving regulatory landscape. Our team ensures that your business adheres to Business Law, Labor Law, and the Law on Accounting & Auditing. We navigate industry-specific compliances, providing you with peace of mind.
3. Business Licensing and Government Relations
Facilitate the growth of your business by securing the necessary licenses. We handle the intricate processes of business licensing, fostering positive government relations to support your operations.
4. Corporate Secretarial Services
Efficient corporate governance starts with robust secretarial services. Our team manages documentation, record-keeping, and compliance, ensuring your business adheres to the highest standards of corporate governance.
5. Corporate Structure and Governance
Optimize your corporate structure for efficiency and effectiveness. We provide strategic advice on corporate governance, helping you establish frameworks that align with your business objectives.
6. Shareholder Agreements and Joint Venture Agreements
Facilitate collaborative ventures with well-crafted agreements. Our team assists in the development of shareholder agreements and joint venture agreements, fostering transparent and mutually beneficial partnerships.
7. Corporate Due Diligence
Make informed decisions with our comprehensive corporate due diligence services. We assess financial and legal aspects, providing you with a clear understanding of potential risks and opportunities in business transactions.
8. Corporate Restructuring and Share Transfers
Adapt to changing business landscapes with our expertise in corporate restructuring and share transfers. We guide you through seamless transitions, ensuring continuity and minimizing disruptions.
9. Labor Law and Regulatory Compliance
Navigate the complexities of labor law and regulatory compliance with confidence. We guide you to ensure your workforce management practices align with legal requirements, fostering a compliant and harmonious workplace.
At Lochan & Co., we are committed to steering your business toward success by providing tailored solutions that go beyond expectations. Contact us to initiate your corporate journey with confidence.
Tax Services
At Lochan & Co, our dedicated team of tax professionals is committed to crafting distinctive and innovative tax solutions tailored to your business needs. We begin by delving into the intricacies of your business operations, enabling us to minimize risks and devise effective strategies to address your tax challenges.
1. Corporate Tax Filing and Declarations
Navigate the complexities of corporate tax regulations with ease. Our team handles the preparation and submission of corporate tax filings and declarations, ensuring compliance with local tax laws.
2. Tax Counseling and Strategy
Strategic tax planning is at the core of our services. We provide expert tax counseling to optimize your tax position, minimize liabilities, and align your tax strategy with your broader business objectives.
3. Tax Auditing and Dispute Settlement
In the event of tax audits or disputes, our seasoned professionals guide you through the process, offering representation and resolution strategies to achieve the best possible outcomes.
4. Corporate Tax Health Check
Ensure the financial health of your business with our comprehensive corporate tax health check. We conduct thorough assessments to identify areas for improvement, compliance, and risk mitigation.
5. Transfer Pricing
Navigate international transactions with confidence through our transfer pricing services. We advise on policies to ensure compliance with regulatory requirements and manage intercompany transactions in a tax-efficient manner.
At Lochan & Co, we go beyond conventional tax services. Our innovative approach and in-depth understanding of your business set us apart. Contact us to explore strategic and effective solutions to your tax challenges.
Audit & Assurance
Lochan & Co. is committed to providing a solid foundation for the effective functioning of capital markets through independent and high-quality audits. Our multidisciplinary teams bring innovation to the forefront, ensuring value, transparency, and exceptional client service.
1. Statutory Audit
Maintain compliance and instill confidence in stakeholders with our meticulous statutory audit services. We independently examine financial statements, offering assurance of their accuracy and adherence to statutory and regulatory requirements.
2. External Audit
Build trust in your financial information through our comprehensive external audit services. Our teams rigorously verify financial data, enhancing the credibility of your statements and fostering transparency in business operations.
3. Internal Audit
Optimize internal controls and risk management with our internal audit services. We go beyond traditional audits to evaluate and enhance the effectiveness of your organization’s governance and internal processes.
4. Agreed-Upon Procedures
Tailored solutions for specific needs. Our agreed-upon procedures offer a focused approach to address particular concerns or issues, ensuring that our services align precisely with your requirements.
5. Review of Financial Statements
Gain insights without a full audit through our review of financial statements. We provide limited assurance on the accuracy and compliance of financial statements, offering a more streamlined assessment.
6. Experience Across Sectors
Benefit from our extensive experience in assurance services spanning various sectors. We have successfully undertaken assignments for government and non-government institutions, development centers, UN agencies, multilateral/bilateral agencies, international organizations, and government entities worldwide.
At Lochan & Co., we believe in setting the standard for excellence in audits. Our commitment to innovation and transparency ensures that your financial statements meet the highest standards. Contact us to elevate the credibility and reliability of your financial reporting.
Business Services & Outsourcing
Navigating the intricate legal landscape of business operations requires support from professionals. At Lochan & Co, we offer a suite of business services and outsourcing solutions to alleviate the complexities associated with accounting, tax declarations, payroll, and financial statement filing.
1. Book-keeping/Financial Accounting
Ensure the accuracy and organization of your financial records with our expert bookkeeping and financial accounting services. We meticulously handle transactions, track expenses, and maintain compliance with accounting standards.
2. Payroll and Personal Administration
Streamline your workforce management with our payroll and personal administration services. From salary processing to employee administrative tasks, we ensure compliance with labor laws and regulations.
3. Monthly & Annual Financial Reporting
Stay informed with timely and accurate financial reporting. Our monthly and annual financial reporting services provide you with comprehensive insights, supporting informed decision-making and regulatory compliance.
4. Registered Office/Correspondence Address
Meet legal and regulatory requirements by utilizing our registered office and correspondence address services. We provide a physical address for official communications, ensuring you remain in good standing.
5. NSSF (National Social Security Fund)
Navigate social security regulations seamlessly with our expertise in National Social Security Fund (NSSF) compliance. We assist in contributions and reporting obligations to ensure adherence to social security regulations.
At Lochan & Co., we are dedicated to keeping your financial statements up-to-date and ensuring timely compliance. Our business services and outsourcing solutions are designed to prevent penalties and foster the financial health of your business. Contact us to streamline your financial and administrative processes.
Banking & Finance
At Lochan & Co, we empower our clients to achieve success by facilitating better deals and creating value through mergers, acquisitions, disposals, and restructuring. Our team of professionals, with diverse experience, collaborates to deliver customized solutions across all industry segments.
1. Corporate Finance
Unlock strategic financial opportunities with our corporate finance services. We provide expert guidance on capital raising, financial risk management, and optimizing capital structures to enhance your financial position.
2. Business Valuation
Determine the true worth of your business with our precise business valuation services. Our comprehensive assessments consider various factors, providing you with an accurate and informed valuation.
3. Financial Due Diligence
Make informed decisions through our financial due diligence services. We conduct thorough examinations of financial information to assess accuracy, identify potential risks, and uncover opportunities in transactions.
4. Feasibility Studies and Investment Appraisal
Evaluate the viability of your projects with our feasibility studies and investment appraisal services. We assess financial, economic, and operational factors, offering insights to guide strategic decision-making.
5. Merger and Acquisition
Navigate the complexities of mergers and acquisitions with confidence. Our team provides end-to-end support, from identifying opportunities to negotiating deals and ensuring a seamless integration process.
At Lochan & Co, we are committed to creating value for our clients in the dynamic landscape of banking and finance. Our tailored solutions in corporate finance, valuation, due diligence, feasibility studies, and M&A empower businesses to thrive. Contact us to embark on a journey of financial success.
Banking & Finance
Sustainable growth for any business relies on the efficiency of its internal systems. Lochan & Co is your partner in fostering this efficiency, offering business advisory services designed to initiate, control, manage, and execute processes seamlessly, with the added support of technology.
1. Developing Standard Operating Procedure (SOP)
Establish a robust framework for your business operations. We assist corporates in developing Standard Operating Procedures (SOPs) to streamline processes, enhance efficiency, and maintain consistency across your organization.
2. Business Research & Analysis
Make informed strategic decisions with our comprehensive business research and analysis services. We delve into market trends, competitor landscapes, and other relevant factors, providing valuable insights to guide your business strategy.
3. IT Support Services
Leverage technology for enhanced business performance. Our IT support services ensure the smooth operation of your IT infrastructure. From system implementation to troubleshooting, we provide reliable support to meet your technological needs.
At Lochan & Co, we understand the integral role of efficient internal systems in business success. Our advisory services encompass SOP development, business research, and IT support, offering a holistic approach to support your growth journey. Contact us to enhance your business processes and embrace sustainable growth.