Money laundering is an activity that enables criminals and drug dealers to disguise the proceeds of their crimes so that the fruits of their crimes can be enjoyed without jeopardizing their criminal activities.
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- Cover Letter To Applicant
- Employment Passes In Malaysia
- Law Templates (General)
- CAR PARK AGREEMENTS
- COMPANY LAW TEMPLATE
- [Premium Member] Due Diligence Report Template
- Due Diligence Checklist (Mergers & Acquisitions)
- Engagement Letter
- [Member] Letter of Appointment (2)
- [Member] Agreement of Service as a Managing Director of a Company
- [Premium Member] Sample Resolutions [Disposal Of Shares]
- [Member] Confidentiality Agreement (2)
- [Premium Member] Circular Resolution (Credit Facility)
- Sample of Letter of Indemnity, short version [s1015]
- Investment Club Membership Agreement [updated June 2019]
- Non Disclosure Agreement Template Between Companies
- [Member] Shareholders Agreement, (Subscription Of New Shares)
- [Member] Promoter Cum Investor Agreement
- Debenture – Form 34
- [Member] Amendment of Articles
- COMPANY SECRETARIAL FORMS TEMPLATE
- DEED OF ASSIGNMENT TEMPLATE
- [Premium Member] Deed of Assignment (Rental Proceeds) (2)
- [Member] Deed of Assignment Cum Novation
- [Member] Deed of Assignment (Advertising)
- [Member] Deed of Assignment (Rental Proceeds)
- [Member] Deed of Assignment (Debt)
- [Member] Deed of Assignment (By Way of Transfer)
- Assignment (Absolute)
- [Member] Deed of Assignment (Property) 2
- [Member] Deed of Assignment (Property)
- EMPLOYMENT LAW TEMPLATE
- [Member] STANDARD TERMS AND CONDITIONS OF EMPLOYMENT #201221
- [Member] CONSULTANCY AGREEMENT
- [Member] CONSULTANCY AGREEMENT (2)
- [Member] Consultancy Agreement Template (3)
- [Member] APPOINTMENT OF CONSULTANT #101121
- [Member] OUTSOURCE CLEANING AGREEMENT
- [Member] OUTSOURCE CLEANING AGREEMENT (2)
- Staff Performance Appraisal Letter
- Sample Resignation Letter [s1037]
- Termination Of Employment Contract (By Employer)
- Intern Placement Offer (For Company)
- [Member] Employment Contract
- [Member] Temporary Contract Of Employment (Part-Time)
- [Member] Appointment of Distributor
- [Member] Service Contract
- [Member] Professional Services Engagement Agreement
- [Member] Letter of Appointment
- [Member] Letter of Employment, (Full Version)
- [Member] Letter of Employment, Secretary (Short Version)
- [Member] Employment Agreement (Expatriates)
- Letter Of Employment, (Short Version, General)
- EQUITY & TRUST LAWS TEMPLATE
- Template – Joint-Venture Agreement
- [Member] Joint-Venture Agreement (Multi-Level Marketing)
- [Member] Management Agreement (Joint-Venture Premises)
- [Member] Joint-Venture Agreement (Land Development) (5)
- [Member] Joint Venture Agreement (Land Development) (4)
- Joint-Venture Agreement (Land Development) (3)
- [Member] Joint-Venture Agreement (Land Development) (2)
- [Member] Joint-Venture Agreement (Land Development) (1)
- Template – Sale and Purchase Agreement
- [Member] Sale & Purchase Agreement (Fixtures & Fittings) Template
- [Member] Motor Vehicle Bill Of Sale [s1033]
- Sale & Purchase Agreement for Completed Landed Property
- Sale and Purchase Agreement for Landed Property that is still under construction
- Sale & Purchase Agreement for Commercial service apartment
- Sales & Purchase Agreement, Completed Landed Property, Schedule G [s1113x]
- Sale and Purchase Agreement for Residential Apartments that are still under construction
- Sale of Fixtures & Fittings [Supplemental to Sales & Purchase Agreement]
- [MEMBER] Sale Agreement of an Equipment or Machinery, Template
- Sub Sale Sales & Purchase Agreement, Template for both landed & stratafied properties
- Sale and Purchase Agreement (Land & Building)
- Subsale Sales & Purchase Agreement Template (Under construction v3) [s2001]
- Sale And Purchase Agreement (Subsale, With Title & Early VP To Purchaser)
- Sale And Purchase Agreement (Subsale For Under Construction Property II)
- Sale And Purchase Agreement (Subsale For Under Construction Property I)
- Sales & Purchase of Property With Title [S2012]
- Sales & Purchase Agreement, Template, Sub Sale, Under Construction
- Sale & Purchase Agreement of Property #Vendor has no loans #Oct21
- Sales & Purchase of Land [EP]
- SPA Joint Vendor to Buyer, Strata title yet to be issued, Agreement to Assign #051121
- Sales & Purchase Agreement, Property, General Template [s1086]
- SPA [Land]
- [MEMBER] Sale of Business Agreement (Long Form)
- Business Sale Agreement Template with sale of assets [s2012]
- Sale and Purchase Agreement (General)
- Template – Supply & Services Agreement
- [Premium Member] Tenancy Agreement Template (Cellular Communication System)
- Advance Payment Agreement
- Agreement Template: Membership Agreement
- Supply of Tangible Goods Agreement
- [Member] Retainer Service Agreement
- [Member] Dealership Agreement – Equipment
- [Member] Distributorship Agreement – Equipment
- [Member] Distributorship Agreement (2)
- [Member] DISTRIBUTION AND MARKETING AGREEMENT
- Template – Tenancy & Lease Agreement
- [Member] Tenancy Agreement Template (Clinic)
- [Member] Tenancy Agreement between Companies (Shophouse)
- Tenancy Agreement Template (Residential)
- [Member] Tenancy Agreement for Commercial Properties Template
- [Member] Tenancy Agreement for Commercial Properties Template
- Tenancy Agreement
- Shopping Mall Shoplot Tenancy Agreement
- Tenancy Agreement (Singapore Property)
- [Member] Tenancy Agreement template, With partnership basis, revenue sharing [PL.004]
- Tenancy Agreement (Landed)
- Tenancy Agreement (Residential Apartment)
- Tenancy Agreement (Office Suites)
- Tenancy Agreement (With Schedule For House Rules And Fixtures & Fittings)
- Tenancy Agreement (With House Rules)
- Tenancy Agreement (Office Tower)
- Letter of Offer For Tenancy
- Food Centre Tenancy Agreement (Stalls)
- Tenancy Agreement (Internet Cafe)
- Tenancy Agreement (Multi-Purpose Club)
- Tenancy Agreement (Trading of Housewares)
- Tenancy (Trust Body & Individual)
- Tenancy Agreement (Cafeteria)
- Lease Agreement (Theme Park)
- Lease Agreement (Land)
- Leasing Agreement
- Template – Partnership Agreement
- Template – Settlement Agreement
- Settlement Agreement (Accident) II
- Settlement Agreement (Contra Property)
- Settlement Agreement (Turnkey)
- Settlement Agreement (Standard)
- Settlement Agreement (Accident) I
- Settlement Agreement (Installment)
- Settlement Agreement (Project)
- Settlement Agreement (Assignment)
- Settlement Agreement (Partners)
- Template – Notice of Demand
- [Member] Notice of Demand for Outstanding Rental
- [Premium Member] Notice of Demand (Defamation Retraction Letter)
- [Member] Notice of Demand for Outstanding Debt [Lender against Borrower]
- [Member] Notice of Demand for Outstanding Payment [Seller against Purchaser]
- [Member] Second Notice of Demand for Outstanding Payment (Seller against Purchaser)
- Notice of Demand (Against a Professional Firm i.e. Company Secretary)
- [Member] Notice Of Demand (Late Delivery of Vacant Possession) [s1042]
- Template – Building Agreement
- [Member] Renovation Agreement Template
- [Member] Building Agreement Between Owner And Contractor Template- Detailed Form
- Renovation Letter
- [Member] Turnkey Agreement
- [Member] Revocation of Turnkey Agreement
- [Member] Construction – Letter of Award
- [Premium Member] Sub Contract Agreement, Appointment of Architect
- [Member] Renovation Agreement Template (Short Form)
- [Premium Member] CONSTRUCTION AGREEMENT
- [Member] Renovation Application Form Template
- [Premium Member] Letter of Intent Template (Storage Facilities)
- [Member] Logging Agreement Sample 1706
- [Member] Project Management and Construction Agreement
- [Premium Member] Building Agreement Between Owner & Contractor Long Form
- [Member] Building Agreement Between Owner & Contractor [s2028]
- [Member] Appointment of a Sub-Contractor Agreement [Template]
- [Member] Building Contracts [EP]
- [Member] Memorandum of Understanding for Construction, MOU [LT.22.006]
- [Member] Construction Agreement (2)
- Template – Non-Disclosure Agreement
- [Member] Mutual Non-Disclosure & Confidentiality Agreement [information in relation to property]
- Non Disclosure Agreement Template Between Companies
- Non Circumvention & Non Disclosure Agreement
- Confidentially & Non Disclosure Agreement
- [Member] Non-Disclosure & Confidentiality Agreement
- Mutual Non-Disclosure Agreement
- [Member] Non-Disclosure Agreement – Affiliates
- [Member] Non-Disclosure Agreement – Letter Format
- [Member] Non-Disclosure Agreement – Coal Gasification Plant
- [Member] Non-Disclosure & Confidentiality Agreement [2]
- Member Login
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