Civil and commercial litigation

A Ministry of Justice official said that a Commercial Court could be established and put into action as soon as 2024. Addressing the February 2 “AmCham Business Law Conclave: Critical Updates That You Need to Know for 2023” in Phnom Penh, justice ministry secretary of state ...

Minister of Justice Koeut Rith has directed the formation of two committees to begin the process of establishing separate courts for commercial and labour disputes. According to two decision letters issued on January 21, the committees are comprised of 20 members from the justice ministry, the ...

About 300 victims of an alleged Ponzi scheme filed complaints with the Phnom Penh Municipal Court, the Justice Ministry and the National Assembly on Monday asking for the government’s help in recouping their losses. ...

The National Commercial Arbitration Centre (NCAC) received its latest case last week, marking just the third time that a commercial dispute has been brought to the independent dispute resolution body, its president said yesterday. ...

The National Commercial Arbitration Centre (NCAC) has received its second case since becoming fully operational in early 2014 – and has a lot riding on resolving the commercial dispute, its president said yesterday. ...

A former MEC Co. Ltd shareholder was tried in absentia by the Court of Appeals yesterday morning for allegedly defaming his former company and MEC’s chairman, former Cambodian Prime Minister Ung Huot, in 2014, according to a court official. ...

A couple was arrested and sent to court yesterday after attempting to sell $38,000 in fake diamond jewellery to a gold vendor in Preah Sihanouk province, according to provincial military police.​ ...

A lawyer for Russian businessman Nikolai Doroshenko on Thursday requested bail for the 54-year-old, a day after he was arrested in Sihanoukville and imprisoned on fraud charges related to one of several disputes with fugitive developer Sergei Polonsky. ...

Judges at the Phnom Penh Municipal Court said Wednesday they will consider sending the trial of a British businessman and three Cambodians accused of fraud back to Banteay Meanchey province, where the alleged crimes occurred. ...

A senior Phnom Penh Municipal Court official has been accused of threatening a Singaporean businessman in an attempt to pressure him into confessing to a crime he did not commit. ...

Five of the six union leaders accused of alleged criminal activity during nationwide garment worker strikes and demonstrations in December and January are now under judicial supervision after two more of the group appeared before the Phnom Penh Municipal Court on Friday. ...

Following a two-hour low-speed boat chase down the Mekong River in Kandal province early Thursday morning, some 100 angry villagers led by a local opposition official detained five Vietnamese nationals they say have been using illegal fishing techniques for the past three months. ...

An Italian man was among five people arrested in Sihanoukville on Tuesday afternoon for running an illegal gambling website, officials said Wednesday. ...

The manager of a recruitment firm in Kampong Speu province was arrested this week for allegedly duping 50 workers out of $150 each on the unfulfilled promise of getting them work in Thailand. ...

A former chief security guard at the Roo Hsing Garment Co factory was sentenced yesterday to four years in prison for conspiring with two thieves to steal more than 1,000 items of clothing from the factory in April. ...

Dozens of taxi drivers in Poipet City protested Monday against the creation of a new checkpoint where they are forced to pay costly bribes to transport goods that have been smuggled across the border from Thailand. ...

The seven-inch scar runs diagonally across the left flank of his skinny torso, a glaring reminder of an operation he hoped would save his family from debt but instead plunged him into shame. But on discovering the broker earned US$10,000 for each kidney they sacrificed, ...

The Phnom Penh Municipal Court on Thursday ordered that Cambodian-American businessman Richer San be released from prison, where he was being held on serious fraud charges, overturning the Appeal Court’s decision to reject his bail request a week earlier, court officials said Monday. ...

A Ministry of Commerce official said in a speech last week that the controversial draft cybercrime law was almost ready to appear before the National Assembly, though another government official dismissed this yesterday. At a conference on cybersecurity attended by representatives of the public and private ...

The 200 Cambodian families suing U.K. firm Tate & Lyle in London over sugar the company has bought from a pair of local plantations accused of stealing their land have switched lawyers, delaying the start of the trial, which was expected to start this month. ...

He may be just the police chief of Battambang, a languid riverside town in western Cambodia, but, recently, people have taken to calling Brig Gen Sar Theth the $7 million man. On Sept. 19, Brig Gen Theth’s officers tracked three Thai men in a pickup truck ...

Phnom Penh’s City Hall warned tobacco companies at a meeting yesterday to stop flouting a sub-decree that prohibits all forms of tobacco advertising, or else face closure or fines. The municipality said some companies were skirting the 2011 sub-decree by using more creative ways to sell ...

Television and radio stations will be barred from broadcasting advertisements for alcohol during the primetime 6 p.m. to 8 p.m. slot beginning next month, as part of the government’s effort to reduce the number of fatalities resulting from drunk driving, officials at the Ministry of ...

The director of the Phnom Penh Municipal Court last week formally accused a property developer of attempting to defraud him of more than $200,000 he paid for a villa in Tuol Kok district when his name was not transferred to the land title, the businessman’s ...