MALAYSIA PREMIUM CORPORATE & LEGAL SOLUTIONS EXPERTS
Empowering Corporations & Investors for Sustainable Growth
SP Models Corporate provides complete corporate, legal, and financial compliance solutions for businesses, investors, and multinational corporations (MNCs) operating in Malaysia and ASEAN.
Our expertise in corporate governance, accounting, HR compliance, legal advisory, and cross-border investment structuring ensures that every client operates with full transparency, stability, and trust — the foundation of long-term business success.
Our Core Services
1. Corporate Compliance, Accounting & Financial Structuring
Strategic Governance & Investor Confidence
We help companies maintain full compliance with Malaysian laws while preparing their structure to meet international investor expectations.
Our services include:
- Company Incorporation & Governance Advisory (SSM, Bursa Malaysia, Bank Negara)
- Accounting & Tax Compliance (Bookkeeping, SST, LHDN Reporting, Audit Support)
- Financial Compliance & Escrow Structuring (KYC, AML, Escrow Coordination)
- Corporate Restructuring & Capital Management
- HR & Employment Compliance (Payroll, EPF/SOCSO, Contracts & Policies)
Why It Matters:
Strong governance and transparent accounting build the trust needed to secure funding and partnership approvals from banks and investors.
SP Models Corporate keeps your company legally protected, investor-ready, and financially sound.
2. Corporate Legal & Mergers & Acquisitions (M&A)
Protect Your Business & Expand with Confidence
Our legal division advises on complex corporate transactions and disputes to safeguard your business interests at every stage.
We specialize in:
- Mergers & Corporate Acquisitions (Buying or Selling Companies)
- Joint Venture & Contract Structuring (Property, Energy, Digital Projects)
- Corporate Litigation & Dispute Resolution
- Regulatory & Compliance Legal Advisory (Malaysia & International)
- Fraud Investigation & Risk Management
Why It Matters:
Professional legal structuring and dispute management protect your capital and preserve corporate credibility — essential for expansion and investment security.
3. Business Expansion & Foreign Investment Structuring
Build a Global Footprint with Confidence
We guide corporations and investors in structuring cross-border operations for maximum efficiency and regulatory compliance.
Our expertise covers:
- Foreign Direct Investment (FDI) Licensing & Regulatory Approvals
- Offshore Structuring (Labuan, Dubai, Singapore)
- Corporate & Wealth Investment Advisory
- Banking and Tax Optimization for Cross-Border Transactions
Why It Matters:
Proper foreign investment structuring reduces risk, optimizes returns, and creates international credibility that attracts larger partners and institutional investors.
Why Partner with SP Models Corporate?
- Comprehensive Corporate & Legal Services Under One Roof
- Trusted by Banks, Law Firms & Multinational Clients
- Compliance Aligned with Bank Negara Malaysia & International Standards
- Professional Accounting & Governance Team with Global Experience
- Exclusive Network with Regulators and Financial Institutions
“We don’t just handle documents — we build confidence that moves capital and grows enterprises.”
Take Your Business to the Next Level
Partner with SP Models Corporate and gain a trusted corporate advisor focused on sustainable growth, regulatory trust, and global readiness.