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Grace S. Nathan
Petaling Jaya, Malaysia
Grace S. Nathan Advocates and Solicitors is a boutique law firm specialized in private and corporate criminal defense, human rights, immigration, as well economic laws and regulations which prides itself on the thoroughness and quality of the services provided.
We strongly believe in your right to fair process and the importance of making sure the checks and balances between the adjudicating body, the regulatory authority and the person being accused of a crime or regulatory breach remain firmly in place to prevent miscarriages of justice.
We also believe in equal access to the information you require to protect yourself, your interests and the people closest to you.
Founded in 2015
5 people in their team
Free • Anonymous • Expert Lawyers
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We take on criminal cases of every nature and at every stage be it in an advisory or consultation capacity including risk and crisis management, investigation and pre trial stage covering arrest, remand, bail and mitigation. We also have an excellent track record with trials and appeals from the tribunal and lower court level right up to the apex court.
Whether you’re launching an e-wallet, applying for a money lending license, or ensuring your AML program is robust enough, legal compliance is fundamental to your success and longevity.
Our firm offers tailored advisory services that help fintech businesses stay compliant with Bank Negara Malaysia (BNM), the Securities Commission (SC), Ministry of Housing and Local Government (KPKT) and all relevant laws and guidelines from other regulatory bodies.
We work closely with founders, compliance officers, and legal teams to offer actionable legal strategies rooted in deep industry experience.
Reach out to our team for expert legal guidance tailored to your situation.
