Lawyer · Phnom Penh
Financial crime defense and AML/CFT counsel
Me Pen Sophea assists individuals and companies facing money-laundering, fraud or breach-of-trust proceedings, matters involving the Cambodia Financial Intelligence Unit (CAFIU), and anti-money-laundering compliance.
- Bar Association of the Kingdom of Cambodia Member No. 3296
- Full-right lawyer Since 13 October 2026
- Languages Khmer · English
- Office Phnom Penh — by appointment
The practice
A practice dedicated to financial crime
Money laundering, fraud and financial cybercrime cases combine criminal law, banking rules and the realities of how money actually moves. They call for precision, discretion and a clear understanding of the economic context.
Me Pen Sophea focuses his practice on this field: he defends people under investigation, represents victims, and advises businesses on their anti-money-laundering obligations.
About Me Pen Sophea
CAFIU
Working with the Cambodia Financial Intelligence Unit
The Cambodia Financial Intelligence Unit (CAFIU) receives and analyses suspicious transaction reports from banks and other reporting entities under the Law on Anti-Money Laundering and Combating the Financing of Terrorism (2020).
Me Pen Sophea works regularly with CAFIU on matters involving suspicious transaction reports, asset freezes and AML/CFT compliance. He helps clients understand what is being asked of them, prepare complete and accurate responses, and protect their rights throughout the process.
Me Pen Sophea is an independent lawyer. He is not an official, agent or representative of the Cambodia Financial Intelligence Unit (CAFIU), the National Bank of Cambodia or any other public authority, and he cannot obtain decisions from them on anyone's behalf.
How it works
From first contact to representation
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First contact
You call, write or use the contact form. Briefly describe your situation — no confidential documents at this stage.
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Confidential meeting
An appointment in Phnom Penh, or by video call. Your situation is assessed and the possible options explained.
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Written agreement
The scope of work and the fees are set out in writing before anything begins.
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Action
Responses to the authorities, defense, complaint or compliance work — with regular updates on progress.
Discuss your situation in confidence
Appointments in Phnom Penh or by video call, in Khmer or English.
Request an appointment