Transaction-Level Regulatory Underwriting.
Each dossier examines a transaction-relevant regulatory condition, its documentary evidence, potential financial exposure, and downstream underwriting implications.
Malaysia M&A: Cyber Security Act 2024 Supply Chain Gaps
NCII designation, third-party assurance evidence, control states, and potential remediation CAPEX exposure in critical sector transactions.
[EXPLORE DOSSIER] →Malaysia M&A: Cross-Border Data Transfers & Underwriting Exposure
Cross-border personal data transfer guidelines, transfer assessments where relevant, and DPO governance structures.
[EXPLORE DOSSIER] →Thailand M&A: How PDPA Evidence Gaps Can Gate Data-Asset Valuation
Lawful-basis evidence, cross-border transfer assessments, commercial deployability, and affected valuation inputs that may remain uncredited.
[EXPLORE DOSSIER] →Thailand M&A: EV Incentives, Localization & Supply Chain Compliance
CBU production incentives, BOI localization conditions, customs compliance, and component supply-chain testing.
[EXPLORE DOSSIER] →Malaysia M&A: Foreign Investment, Industrial Approvals & Beneficial Ownership
Section 60B beneficial ownership registers, Industrial Coordination Act exemptions, and potential transaction-allocation implications.
[EXPLORE DOSSIER] →Malaysia M&A: Digital Infrastructure & Cloud Services — MCMC ASP(C) Licensing
MCMC ASP(C) class licensing applicability, user threshold evidence, and operational continuity underwriting.
[EXPLORE DOSSIER] →Malaysia M&A: CRESS, System Access Charges & Sustainability Reporting
Corporate Renewable Energy Supply Scheme, firm/non-firm SAC rates, NSRF reporting phases, and EBITDA margin impact.
[EXPLORE DOSSIER] →Vietnam M&A: CBAM and Direct Power Purchase Agreements (DPPA)
Underwriting export emissions, MRV compliance, and valuation exposure under EU CBAM and Vietnam's DPPA framework.
[EXPLORE DOSSIER] →Indonesia M&A: Data Center Power Capacity & Evidence Reconciliation
Evaluating power availability, contractual capacity, land evidence, and potential operating constraints.
[EXPLORE DOSSIER] →Thailand M&A: Data Centers — Power Availability & Licensing Gaps
PEA/MEA power allocation evidence, BOI promotion certificates, and telecom operating conditions.
[EXPLORE DOSSIER] →Vietnam M&A: Land Law 2024 and Industrial Land Tenure
Assessing lease structure, land-use rights, and potential capitalization implications for industrial assets.
[EXPLORE DOSSIER] →Vietnam M&A: Capital-Account Routing & Circular 38 Compliance
Underwriting foreign exchange, investment capital accounts, and settlement execution under Circular 38/2026/TT-NHNN.
[EXPLORE DOSSIER] →Thailand M&A: Medical Hub Consolidations & Licensing Evidence
Underwriting hospital group expansion, foreign equity restrictions, and medical tourism licensing.
[EXPLORE DOSSIER] →EV Supply Chain & Component Sourcing Alignment
Assessing domestic value-add conditions, customs duty exemptions, and battery recycling compliance.
[EXPLORE DOSSIER] →Malaysia M&A: Competition Framework, Commercial Conduct & Evidence
MyCC enforcement, Competition Act 2010, commercial conduct, VDR evidence gaps, and target antitrust exposure.
[EXPLORE DOSSIER] →Vietnam M&A: Share Transfers, Tax Timing & Transaction Allocation
Assessing the applicable capital-transfer tax basis under Decree 320, Circular 20 timing rules, Investment Capital Accounts, and target tax exposure.
[EXPLORE DOSSIER] →Thailand M&A: DBD Order 2/2569 & Nominee-Structure Risk
Enhanced documentary verification, FBA ownership assessment, and potential Land Code disposal implications.
[EXPLORE DOSSIER] →Vietnam M&A: Law 24/2026 Transition Rules & Deal Timing
Modeling transition rules, N2O early restrictions, Article 21(3) foreign registration, and deal timing gating.
[EXPLORE DOSSIER] →Indonesia M&A: Environmental Licensing Gaps Under PP 22/2021
Historical environmental exposure, baseline Persetujuan Lingkungan, Pertek and SLO operational permitting, and remediation CAPEX gating.
[EXPLORE DOSSIER] →Vietnam M&A: QCVN 06 Fire Safety, Asset Capacity & Valuation
Underwriting legacy building remediation, usable-area and capacity constraints, and downstream valuation impacts across commercial, education, and healthcare assets.
[EXPLORE DOSSIER] →Indonesia M&A: Healthcare Licensing, KBLI & Underwriting Evidence
Underwriting hospital operating licenses, BPJS credentialing, KBLI 2025 mappings, AHU/OSS alignment, PDP data privacy, SATUSEHAT integration, and valuation gating.
[EXPLORE DOSSIER] →Indonesia M&A: Cold Chain Infrastructure & KPPU Notification
Primary revenue activities, KBLI 2025 evidence gaps, financial underwriting gating, and KPPU merger notification thresholds.
[EXPLORE DOSSIER] →Modeling Pillar Two & Tax-Incentive Repricing in M&A
GloBE rules, QDMTT implementation, SBIE friction, and potential SPA allocation implications across regional jurisdictions.
[EXPLORE DOSSIER] →Thailand M&A: Medical Hub Consolidations & Licensing Evidence
Underwriting hospital group expansion, foreign equity restrictions, and medical tourism licensing.
[EXPLORE DOSSIER] →