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.
- 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
Whenever you are suspected involving, with money laundering under Section 4 Anti-Money Laundering and Anti-Terrorism Financing Act 2001, under Section 44 Anti-Money Laundering and Anti-Terrorism Financing Act 2001, the enforcement agency,...Read More