Mr. UK Kosal

Kosal is a lawyer and Chief Legal and Compliance Officer for a leading microfinance deposit-taking institution. He has over 10 years of experience in the banking and financial industry. His professional experience includes management of the company’s legal affairs, corporate secretarial tasks, and compliance matters.

Kosal is also an adjunct lecturer at various universities and institutes in Cambodia. He is frequently engaged by banking and microfinance associations to share knowledge and experiences on AML & CFT and regulatory compliance with compliance officers in the banking and financial industry. Kosal holds a Master of International Laws from Transnational Laws and Business University, South Korea. Kosal also holds a Bachelor of Laws from the Royal University of Law and Economics and a Bachelor of English Literature from Phnom Penh International University. Kosal holds ACAMS and ICA certifications as an anti-money laundering specialist.

Go to ELBBL

Go to ELBML

List of Elective courses (Subject to Availability)

  • Advanced International Law
  • Banking Law
  • Cambodia’s Labor Arbitration
  • Cyber Law
  • Environmental Law
  • Insolvency Law
  • Insurance Law
  • International Criminal Law
  • International Environmental Law and Ocean Law
  • International Trade Law
  • Investment Law
  • Law of the Sea
  • Professional Legal Skills
  • Competition and Consumer Protection Laws
  • Legal Ethics
  • Law on E-Commerce

*Students can opt for International Humanitarian Moot, International Commercial Arbitration Moot or Jessup Moot. The allocation is subjected to first come, first serve basis

** Elective course is subjected to availability

Seminar Topics (Subject to Availability)

  • Debt Obligations and Enforcement
  • Garment Factory ad Environmental Compliance
  • Torts for Personal Injury
  • White-Collar Crimes
  • Cyber Defamation
  • Anti-Corruption Law and Enforcement
  • Construction Law and Compliance
  • Administrative State & Regulatory Process
  • Data Protection Law
  • Cyber Law
  • Digital Governance and Artificial Intelligence
  • Financial Technology(Fin Tech) in Cambodia
  • Law and Entrepreneurship
  • Intellectual Property Registration in Cambodia

Each seminar brings in academics, legal practitioners and/or experts in the field to present or provide a guest lecture on a specific topic or issue.

List of Elective Courses (Subject to Availability)

  • Family Law and Succession
  • Intellectual Property
  • Consumer Protection Law
  • Mergers & Acquisitions (M&A)
  • Insurance Law
  • Bankruptcy Law
  • Adanced International Law
  • ASEAN Comparative Law
  • Lax Law and Compliance
  • Environmental Law and Compliance
  • Property Law