Key Takeaways
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This article provides a complete walkthrough of the Malaysia Legal Search Report.
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By learning how to analyze important information such as case type, parties involved, and court details, you can gain a better understanding of a company’s legal landscape in Malaysia.
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By following this walkthrough, you will gain a better understanding of how to evaluate legal reports and use them to your advantage.
Download the full sample here.
INTRODUCTION
Investors and stakeholders are always looking for reliable information to make informed decisions about their investments in Malaysia. Malaysia Legal Search Report provides valuable insights into the legal landscape and compliance with legal requirements, helping investors and stakeholders to assess the risks and opportunities associated with their investments.
ABOUT COMPANY
The "ABOUT COMPANY" section provides some basic information about SAMPLE SDN. BHD., including:
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Company Name: This is the name of the company this profile is about.
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Registration Number: This is a unique number assigned to the company by Suruhanjaya Syarikat Malaysia (SSM) when it was registered.
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Incorporation Date: This is the date that SAMPLE SDN. BHD. was officially registered with SSM.
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Entity Type: This is the legal structure of SAMPLE SDN. BHD. as a company.
LITIGATIONS
The “LITIGATIONS” section provides information about the legal cases that the company has been involved in.
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Summary
This section provides a brief overview of the litigations involving SAMPLE SDN. BHD. in the last 2 years. SAMPLE SDN. BHD. has been involved in a total of 11 cases as either a plaintiff or defendant during this period.
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SAMPLE SDN. BHD. as defendant
This section provides information on cases where SAMPLE SDN. BHD. was a defendant. The first case type is a Civil Interlocutory Appeal of Construction Case from Sessions Court. The report also provides additional details about this case, including the number of hearings, court house, jurisdiction/division, last hearing result/note/action, and next hearing (if applicable).
The second case is a Writ of Summons (Trade). In this type of case, the plaintiff is seeking a legal remedy for a breach of contract or other commercial dispute related to trade. The plaintiff files a writ with the court to begin legal proceedings against the defendant.
The third case is an Initiating Summons (Trade). This is a type of legal action that can be taken in Malaysia to initiate a civil lawsuit related to trade. The last hearing result was "Ditangguhkan (Pp)," which means that the hearing was adjourned by order of the court prosecutor.
The fourth case is a legal action involving a Writ of Summons (Trade) in Malaysia. The plaintiff is identified as Individual 11, and the amount involved in this case is between RM300,001 to RM1,000,000.
The fifth case is an Interlocutory Appeal of Commercial Cases from Magistrates Court. An interlocutory appeal is an appeal that is made during the course of a trial before a final judgment has been entered. The appeal is related to commercial cases that were originally heard in a Magistrates Court.
The sixth case is a Bankruptcy case, a legal status that can be declared by a court when an individual or business is unable to pay their debts. If an individual or business declares bankruptcy, their assets may be seized and sold to pay off their debts. They may also be subject to other legal restrictions and penalties.
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SAMPLE SDN. BHD. as plaintiff
This section provides information on cases where SAMPLE SDN. BHD. was a plaintiff. The first case type is an Arbitration Initiation Summons (Commercial), a well-known method of alternative dispute resolution (ADR) that is frequently used to resolve both local and international commercial disputes.
Tort (Professional Negligence) is a legal case involving a claim of professional negligence or malpractice. The plaintiff alleges that the defendant failed to provide the appropriate level of care or expertise in their services. This failure resulted in harm or damage to the plaintiff.
The next case is a Civil Interlocutory Appeal from the Magistrate's Court (General). This legal case involves an appeal of a decision made by a magistrate's court in a civil matter. The appellant (the party appealing the decision) is seeking to have the decision of the magistrate's court overturned or modified.
An Environmental Offense Suit Case (General) is a type of legal case that involves an alleged violation of environmental laws or regulations. The plaintiff is typically a government agency or other entity responsible for enforcing environmental laws, while the defendant is an individual or company accused of violating those laws.
The final case type is an Environmental Offense Suit Case (Specific). Environmental offenses can include things like pollution, illegal dumping, and other activities that harm the environment or violate specific environmental regulations. Its purpose is to hold individuals and companies accountable for their actions and to ensure that they comply with specific environmental laws and regulations.
APPENDIX
“APPENDIX” provides additional information about CRIF, as follows:
Customer Service: This section provides information about how to contact CRIF OMESTI SDN BHD's customer service team. Here are some details about this subsection:
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Contact information: The subsection provides contact information for CRIF OMESTI SDN BHD's customer service team, including the company's address, email address, and phone number.
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Minimum details required for inquiries: The subsection also specifies that any inquiries should contain the following minimum details: Full Company Name, Telephone Number, Business Identification Number, Contact Name, Reference, and Order Date. This is likely to ensure that the customer service team can quickly and accurately respond to inquiries.
CONCLUSION
Now, investors can assess the risks and opportunities associated with their investments more effectively with the Malaysia Legal Search Report. By staying informed about the latest developments in the Malaysian legal system, investors can make better decisions about their investments and contribute to a more transparent and accountable business environment in Malaysia.