公司犯罪/白领犯罪

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

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

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.