Month: July 2024

Can a Domestic NGO Own Land in Cambodia?

No, domestic NGOs are not eligible to own land in Cambodia. According to Cambodia’s Constitution (Article 44) and Land Law (Article 8), only natural persons of Khmer nationality or legal entities with at least 51% of shares owned by a Cambodian natural or legal person can own land in the country.

Local NGOs Mean

A domestic NGO, as defined by the Law on NGOs (LANGO), is a non-profit organization established under Cambodian law with the goal of providing funds and services for public interest purposes without generating profits. While domestic NGOs can be established by foreign founders as long as there are at least three founding members who are natural persons of Khmer nationality, it does not qualify as a legal entity of Khmer nationality.

Risks of Using an Individual Nominee

If a domestic NGO wants to hold land in Cambodia, it may use an individual nominee, such as an employee, to hold the land on its behalf. However, this arrangement poses several legal risks, including:

* Ownership disputes

* Breach of trust

* Inheritance and succession issues

* Third-party claims

* Tax implications

* Legal voidability

It is crucial for NGOs operating in Cambodia to be aware of these risks and consider alternative arrangements that comply with Cambodian laws and regulations.

Get Expert Advice

If you’re a domestic NGO looking to navigate the complexities of owning land in Cambodia, our experienced lawyers can provide tailored guidance and support. Contact us today to learn more about your options and minimize potential legal risks.

Cyberscams: Protecting Yourself and Seeking Justice

The digital age has brought unprecedented convenience but also a surge in cybercrime. From phishing attacks to identity theft, scams are becoming increasingly sophisticated, leaving individuals and businesses vulnerable. Cambodia, like many countries, is not immune to this threat.

Understanding the Threat

Cyberscams are fraudulent activities designed to deceive people for financial gain. Common types include:

• Phishing: Deceiving individuals into revealing personal information.
• Identity theft: Stealing personal information for fraudulent purposes.
• Online auction fraud: Misrepresenting items for sale.
• Credit card fraud: Unauthorized use of credit card information.

What to Do if You’re a Victim

If you suspect you’ve been scammed:

• Cease communication: Stop all contact with the scammer immediately.
• Report the crime: Contact the Cambodian National Police and the Cybercrime Department.
• Document everything: Gather evidence such as emails, messages, and transaction records.

Legal Recourse in Cambodia

Cambodian law offers protection for cybercrime victims:

• Criminal prosecution: The Cambodian Penal Code addresses cyber fraud.
• Civil litigation: Seek compensation for financial losses and emotional distress.
• Asset recovery: The court can order the return of stolen funds or property.

Preventing Scams

To protect yourself:

• Stay informed: Be aware of the latest scam tactics.
• Strong security: Use strong passwords, two-factor authentication, and keep software updated.
• Monitor accounts: Regularly review bank and credit card statements.

Get Legal Help

Navigating the legal system after a cyberattack can be overwhelming. Our law firm specializes in cybercrime and can provide expert guidance. Contact us for assistance at info@pan-asscoiates.com