We provide advice and legal representation to individuals and corporations (companies, partnerships and other corporate entities) on their risks of corporate criminal liability and potential investigations by prosecutors or related enforcement agencies involving amongst others, bribery and corruption, tax, fraud and forgery, false accounting, criminal breach of trust, non-compliances and misconduct of directors during investigation and prosecution by the relevant authorities.
Read more about our Criminal Law services
Read more about our Street Crime / Blue Collar Crime defence services
Read more about our online quotes for our Criminal Defence Services
Our Services
- Advising complainants, victims, suspects or accused on the law relating to regulatory obligations, financial dealings, statutory duties involving corporations, directors, and financial institutions including their rights and remedies under the criminal law and procedure in Malaysia
- Assisting complainants or victims in lodging their complaints to the relevant law enforcement agencies
- Drafting and negotiating amicable settlements on behalf of victims, or suspects, or accused with the complainants or law enforcement agencies
- Representing and defending individuals and corporations against criminal charges and proceedings in Court
Our Experience
- Representing and defending accused in securities investigation and prosecution by the Securities Commission relating to securities offences under the Capital Markets and Services Act 2007
- Representing and defending accused charged with an offence under the Securities Industry Act 1983 for allegedly making false statements in the company’s quarterly reports
- Representing and defending accused charged with an offence under the Income Tax Act 1967 relating to tax evasion
- Advising and representing individuals of offences under the Immigration Act 1959/63 relating to overstaying and visa requirements
Related Services
- Street Crime / Blue Collar Crime
- Fraud, Forgery
- Immigration
- Domestic Violence
Our lawyers are experienced, dedicated and well-equipped to provide sensible and practical criminal law advice to both individuals and corporations, including advising on their rights, the law and procedure involving police investigations, lodging of police reports, police arrest, bail, remand and other Court proceedings relating to a wide range of criminal offences.
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| Raymond Mah Managing Partner | Vivien Fan Associate |
| Anis Mohd Sohaimi Associate | Karmen Fung Associate |
| Wong Chee En Associate | |
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