Best White Collar Crime Lawyers in Kuala Lumpur

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KS Chew & Associates
Kuala Lumpur, Malaysia

English
KS Chew & Associates, located in Kuala Lumpur and Petaling Jaya, Malaysia, offers a comprehensive range of legal services. The firm's practice areas include civil and criminal litigation, contract and sales of goods law, negligence, defamation, tort, company and corporate matters, real estate,...
Kuala Lumpur, Malaysia

Founded in 2019
English
Established in January 2019, Messrs Arief & Iskandar is a boutique law firm based in Kuala Lumpur, Malaysia, specializing in corporate and commercial law. The firm is led by Managing Partner Mohd Faiz Iskandar Hamzah, whose areas of practice include commercial and civil litigation, adjudication and...
Tzai Mun & Co
Kuala Lumpur, Malaysia

English
Tzai Mun & Co., located in Kuala Lumpur, Malaysia, is a registered law firm with the Bar Council of Malaysia, ensuring compliance with the Legal Profession Act 1976. The firm is led by Tan Tzai Mun, who was admitted to the Malaysian Bar on September 4, 2008, and holds a Certificate in Legal...

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,...
J. Lee & Associates
Kuala Lumpur, Malaysia

Founded in 2001
English
Established in early 2001, J. Lee & Associates is a dynamic law firm in Malaysia, offering comprehensive legal services across multiple practice areas. The firm specializes in corporate law, civil litigation, conveyancing, Shariah matters, and alternative dispute resolution, providing clients with...
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...
Jerald Gomez & Associates
Kuala Lumpur, Malaysia

Founded in 1991
English
Established in 1991, Jerald Gomez & Associates is a distinguished law firm headquartered in Kuala Lumpur, Malaysia, with associate offices in Perth and Melbourne, Australia. The firm offers a comprehensive range of legal services, including general and civil litigation, banking and finance,...
Messrs. Nazmi Zaini Chambers
Kuala Lumpur, Malaysia

Founded in 2020
English
Messrs. Nazmi Zaini Chambers, based in Kuala Lumpur, Malaysia, offers a comprehensive range of legal services, including Financial Services, Mergers & Acquisitions, Advisory & Compliance, Dispute Resolution, and Projects & Infrastructure. The firm's leadership comprises a Managing Partner...
Kuala Lumpur, Malaysia

English
Ramesh Yum & Co is a dynamic and progressive law firm in Malaysia, offering comprehensive legal services to both domestic and international clients. The firm specializes in various branches of law, including arbitration and mediation, banking and finance, civil and criminal litigation,...

Founded in 1970
English
Yong Wong & Chin Advocates (YWC Chambers) is a distinguished law firm based in Miri, Sarawak, Malaysia, with a legacy dating back to 1970. Founded by Datuk Amar Stephen Yong, Datuk C.T. Wong, and Mr. Chin Yung Yett, the firm has evolved into a reputable legal establishment, maintaining associations...
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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.