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Sharil Ramli

弁護士(マレーシア法)
Najad Zul & Associates所属

プロフィール

Sharil は One Asia Lawyers Group の Najad Zul & Associates のシニア・アソシエイト弁護士。商取引、規制遵守、コーポレート・ガバナンス、知的財産、紛争解決、調停などの分野で経験豊富な弁護士。金融サービス、資本市場、テレコミュニケーション、小売市場において、省庁、規制機関、政府機関、企業を含むさまざまなクライアントに法的助言を行う。

前職では、マレーシア最大のイスラム金融機関において、コンプライアンス、腐敗防止、ガバナンス、倫理に関する取り組みの陣頭指揮を執り、コンプライアンス・ギャップに対処するためのさまざまな戦略や企業方針を策定した。また、マレーシア証券委員会が設立した紛争解決機関のケース・リーガル・インテグリティ・マネジャーとして、資本市場の紛争を解決するための調査、交渉、調停を専門に担当したこともある。

2015年にマレーシア国際イスラム大学で法学士(LLB)を取得し、公共サービス学部の奨学生として首席で卒業。2016年にマレーシア政府系ファンドの奨学金部門であるカザナ財団の奨学金を得て、エジンバラ大学法学修士課程(LLM)を修了。その後、2017年11月にマレーシア弁護士資格を取得し、2018年にマレーシア国際調停センターのパネル認定調停人として登録された。

(日本法の弁護士の資格は有しておらず、外国法事務弁護士の登録は行っておりません。)

  • 主要実績
  • 著書・論文
  • 講演
  • ニューズレター
  • Corporate, commercial and regulatory compliance
    • Advised on a wide range of issues with respect to the application and regulatory requirements of Malaysian laws including Companies Act, Capital Market and Services Act, Malaysian Code of Corporate Governance, Islamic Financial Services Act, Employment Act and Personal Data Protection Act.
    • Drafted Acts of Parliament and subsidiary legislations for ministries, regulatory bodies and government agencies.
    • Drafted and reviewed various commercial agreements including Non-Disclosure Agreement (NDA), Joint Venture Agreement (JVA), service level agreement, vendor’s agreement, settlement agreement, memorandum of understanding (MOU) for local and international events.
    • Advised clients on all aspects of Intellectual Property (IP) laws including application, registration and management of IP rights in Malaysia.

    Corporate governance
    • Provided legal advisory services to a financial institution and its subsidiaries on ethics, regulatory compliance, legal and corporate governance including matters related to integrity, anti-bribery, anti-corruption, whistleblowing, employment, risk assessment and management.
    • Spearheaded the development of Organisational Anti-Corruption Plan (OACP) including identification of bribery and corruption risks, development of initiatives and comprehensive initiatives monitoring programme.
    • Spearheaded the implementation of ISO 37001 Anti-Bribery Management System (ABMS) including development of specialised training modules, ABMS framework, ABMS related documents, internal audit and certification programme.
    • Assisted clients comprising of public listed companies, multinational companies, small and medium sized enterprises from a wide range of industries operating in Malaysia to conduct risk assessments, due diligence and implementation of anti-bribery system in compliance with Section 17A of the Malaysian Anti-Corruption Commission Act 2009.

    Litigation and alternative dispute resolution
    • Facilitated and led negotiations to resolve more than 70 capital market related disputes between investors and capital market intermediaries through alternative dispute resolution mechanisms such as case management, mediation and adjudication. Sharil had successfully managed complex legal issues, conducted investigations and carried out due diligence exercise.
    • Represented multinational corporations and prepared various court documents and submissions for all tiers of courts in Malaysia

  • • Edinburgh Law School, University of Edinburgh (2017) – Master’s thesis titled “Striking a Balance between the State's Access to Personal Data for National Security and Prevention of Crime versus the Public's Desire to Protect Personal Data and Privacy.”

    • Critical Legal Conference, University of Kent (2016) – “Legal Copyright Reforms of Orphan Works in the UK and EU : Creating a Balance between the Interest of the Copyright Owners and Public Users.”

  • • Introduction to Section 17A of the Malaysian Anti-Corruption Commission (MACC) Act 2009 (2020, 2021 and 2022).
    • Integrity and Anti-Corruption for Financial Institution Employees (2021, 2022).
    • Lean Six Sigma Yellow Belt, Bank Islam Malaysia Berhad (2022).
    • Certified Integrity Officer (CeIO) Programme, Malaysian Anti-Corruption Commission Academy (2020).
    • Accredited Mediator’s Certification Programme, Malaysian Mediation Centre, Bar Council Malaysia (2018).
    • Legal Copyright Reforms of Orphan Works in the UK and EU : Creating a Balance between the Interest of the Copyright Owners and Public Users, Critical Legal Conference, University of Kent (2016).

経歴

2015年 マレーシア国際イスラム大学 法学士(優等)
2016年 エジンバラ大学 法学修士
 

所属

    2017 年 マラヤ高等法院/マレーシア法廷弁護士
    2018 年 マレーシア調停センター公認調停人
    2020 年 マレーシア反汚職アカデミー公認インテグリティ・オフィサー

言語

英語、マレー語

連絡先

sharil.ramli@oneasia.legal

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