Best White Collar Crime Lawyers in Kuala Lumpur

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English
Alan Kang & Co ๆฑŸไผŸไผฆๅพ‹ๅธˆๆฅผ is a distinguished law firm based in Kuala Lumpur, Malaysia, renowned for its commitment to sincerity and integrity in legal practice. The firm offers a comprehensive range of legal services, including intellectual property, contract matters, divorce, adoption,...

Founded in 2018
10 people in their team
English
Nazreen Oon & Partners, established in November 2018, is a boutique law firm in Malaysia offering a comprehensive range of legal services, including commercial, corporate, civil, conveyancing, and criminal defense. The firm is co-founded by Muhammad Nazreen Jaafar Bin Datoโ€™ Abdullah and...
Kuala Lumpur, Malaysia

English
Sothi Bala & Associates, based in Kuala Lumpur, Malaysia, offers comprehensive legal services across various practice areas, including civil litigation, corporate advisory, and white-collar crime. The firm is led by Managing and Founding Partner Balasubrameniam Selvam, who brings over 25 years of...
Kuala Lumpur, Malaysia

English
Dason Raj & Partners (DRP) is a boutique law firm based in Kuala Lumpur, Malaysia, dedicated to providing dynamic, efficient, and effective legal services tailored to the unique needs of each client. The firm stays abreast of the ever-evolving legal landscape, ensuring comprehensive and up-to-date...
Xavier & Koh Partnership (XK Law)
Kuala Lumpur, Malaysia

Founded in 2023
English
Xavier & Koh Partnership (XK Law) is a dynamic law firm strategically located in Kuala Lumpur, Malaysia. The firm offers a comprehensive range of legal services, encompassing both civil and criminal litigation. This dual expertise enables XK Law to provide holistic legal strategies, particularly in...
Peter Ong & Nair
Kuala Lumpur, Malaysia

Founded in 2020
English
Peter Ong & Nair, established in 2020 and based in Kuala Lumpur, Malaysia, is a dynamic law firm renowned for its cross-border legal expertise. The firm offers a comprehensive range of services, including corporate and commercial law, criminal defense, estate planning, family law, and litigation....
Kuala Lumpur, Malaysia

Founded in 1987
English
Isharidah, Ho, Chong & Menon, established in 1987, is a distinguished Malaysian law firm offering comprehensive legal services across various practice areas. The firm's expertise encompasses general, civil, and commercial litigation; banking and finance, including Islamic banking; corporate...
Goik Ramesh & Loo
Kuala Lumpur, Malaysia

Founded in 2001
15 people in their team
English
Goik, Ramesh & Loo is one of the leading law firm in Kuala Lumpur, Malaysia that takes pride in being different. We are recognised for providing first class legal advice across a range of practice areas. We pride ourselves on client-centric legal solutions that are both diverse and effective....
YY CHIN & CO
Kuala Lumpur, Malaysia

English
YY Chin & Co is a boutique law firm based in Kuala Lumpur, Malaysia, specializing in dispute resolution and corporate law. The firm represents clients in civil courts, adjudications, and arbitrations, offering expertise in areas such as administrative and constitutional law, arbitration and...
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About White Collar Crime Law in Kuala Lumpur, Malaysia

White collar crime refers to non-violent offenses committed by individuals or organizations in a professional or business setting. In Kuala Lumpur, Malaysia, white collar crimes are governed by various laws and regulations aimed at combating corruption, fraud, embezzlement, money laundering, and other similar offenses. These crimes usually involve complex financial transactions and deceitful practices that can have serious implications for individuals and the economy as a whole.

Why You May Need a Lawyer

There are several situations where seeking legal assistance in white collar crime is crucial. Some common scenarios include:

  • If you are being investigated by law enforcement authorities for suspected white collar crimes
  • If you have been charged with a white collar crime and need legal representation in court
  • If you suspect wrongdoing or fraudulent activities in your workplace and need advice on reporting or whistleblowing

Local Laws Overview

In Kuala Lumpur, Malaysia, the main legislation related to white collar crime includes:

  • The Malaysian Anti-Corruption Commission Act 2009 (MACC Act): Prohibits corrupt practices and establishes the Malaysian Anti-Corruption Commission as the primary agency responsible for combating corruption
  • The Penal Code: Contains provisions related to offenses such as fraud, forgery, embezzlement, and cheating
  • The Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001: Aims to prevent money laundering and the financing of terrorism

Frequently Asked Questions

Q: What is the punishment for white collar crimes in Kuala Lumpur, Malaysia?

A: The punishment for white collar crimes varies depending on the offense committed. It may range from fines to imprisonment, and in some cases, both.

Q: Can individuals be held liable for white collar crimes committed by a company they work for?

A: Yes, individuals can be held personally liable if they are found to have participated in or had knowledge of the illegal activities.

Q: What should I do if I suspect a white collar crime in my workplace?

A: It is important to seek legal advice from an attorney who specializes in white collar crime before taking any action. They can guide you on the best course of action, including reporting the suspected crime to the appropriate authorities.

Q: What rights do I have if I am being investigated for a white collar crime?

A: You have the right to remain silent, the right to legal representation, and the right to be treated fairly throughout the investigation process. It is recommended to consult an attorney to protect your rights.

Q: Can a lawyer help me negotiate a plea bargain for a white collar crime?

A: Yes, a lawyer experienced in white collar crime can guide you through the plea bargaining process, help assess the strength of the prosecution's case, and negotiate on your behalf to obtain the most favorable outcome possible.

Additional Resources

For more information and assistance regarding white collar crime in Kuala Lumpur, Malaysia, you may find the following resources helpful:

  • Malaysian Anti-Corruption Commission (MACC) - www.sprm.gov.my
  • Malaysian Bar Council - www.malaysianbar.org.my

Next Steps

If you require legal assistance in white collar crime matters in Kuala Lumpur, Malaysia, it is recommended to:

  1. Research and identify reputable lawyers or law firms with expertise in white collar crime
  2. Schedule a consultation with the selected lawyer to discuss your case and obtain advice tailored to your situation
  3. Follow the guidance provided by your lawyer and cooperate fully during the legal process
  4. Keep all communication and documentation related to your case organized and easily accessible
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Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.