Best White Collar Crime Lawyers in Malaysia

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C H QUAY LAW CHAMBERS
Seri Kembangan, Malaysia

Founded in 1998
English
C H Quay Law Chambers, established in 1998 by Quay Chin Huat, is a distinguished legal firm based in Puchong, Selangor, Malaysia. The firm specializes in real estate, conveyancing, banking, corporate law, and civil litigation. With over 25 years of experience, Mr. Quay has led numerous high-profile...
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...
Puchong Batu Dua Belas, Malaysia

English
A professional law firm offering expert legal services.
Anton & Chen
Petaling Jaya, Malaysia

English
Anton & Chen, established on January 1, 2019, is a distinguished law firm based in Petaling Jaya, Malaysia. Founded by partners Alex Anton Netto and Chen Yu Szen, the firm offers a comprehensive range of legal services, including commercial litigation, employment and industrial relations, divorce...
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...
Viknesh & Yap, Advocates & Solicitors
Kuala Lumpur, Malaysia

Founded in 2015
English
Established in 2015, Viknesh & Yap, Advocates & Solicitors, has evolved into an international law firm renowned for its comprehensive legal services. The firm's practice areas encompass corporate advisory, contracts and agreements, dispute resolution and civil litigation, employment and industrial...

English
Kee Sern, Siu & Huey (Advocates & Solicitors) stands as a distinguished law firm in Malaysia, renowned for its profound expertise in multiple facets of legal practice. The firm excels in providing comprehensive legal services across various sectors, consistently maintaining a strong focus on...
Sean Dudley & Associates
Shah Alam, Malaysia

English
Sean Dudley & Associates, based in Shah Alam, Selangor, is a distinguished Malaysian law firm renowned for its comprehensive legal services. The firm specializes in criminal litigation, handling cases under the Dangerous Drugs Act 1952, commercial crimes, Penal Code offenses, sexual offenses,...
Law Chambers Of Azman Jaacob
Putrajaya, Malaysia

Founded in 2013
English
Law Chambers of Azman Jaacob (AJCHAMBERS) is a distinguished legal firm strategically located in the Diplomatic Enclave of Putrajaya, Malaysia's administrative capital. Established in May 2013 by Dato’ Azman Jaacob, a seasoned legal practitioner admitted to the Malaysian Bar in 1990, the firm has...
Johor Bahru, Malaysia

English
Established in 2014, Azwad Ihsan & Co. (AICO) has evolved from a modest inception into a distinguished law firm in Johor Bahru, Malaysia. Founded by partners with over 11 years of combined legal experience, the firm has built a reputation for delivering comprehensive legal services across various...
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About White Collar Crime Law in Malaysia:

White collar crime refers to non-violent crimes committed by individuals or businesses for financial gain. In Malaysia, white collar crimes are governed by various laws and regulations, including the Penal Code, the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), the Companies Act 2016, and the Securities Commission Malaysia Act 1993.

Why You May Need a Lawyer:

You may need a lawyer if you are being investigated or charged with white collar crimes such as fraud, corruption, insider trading, money laundering, or embezzlement. A lawyer can help protect your rights, provide legal advice, and represent you in court.

Local Laws Overview:

Some key aspects of Malaysian laws relevant to white collar crime include the requirement to report suspicious transactions under AMLA, the prohibition of insider trading under the Securities Commission Malaysia Act, and the penalties for corruption under the Malaysian Anti-Corruption Commission Act 2009.

Frequently Asked Questions:

1. What are the penalties for white collar crimes in Malaysia?

Penalties for white collar crimes vary depending on the specific offense committed, but can include fines, imprisonment, or both.

2. Can a company be held liable for white collar crimes committed by its employees?

Yes, under Malaysian law, a company can be held criminally liable for the actions of its employees if it is proven that the company benefited from the crime or failed to prevent it.

3. How can I report white collar crimes in Malaysia?

You can report white collar crimes to the Malaysian Anti-Corruption Commission, the Royal Malaysia Police, or the Companies Commission of Malaysia.

4. What is the statute of limitations for white collar crimes in Malaysia?

The statute of limitations for white collar crimes in Malaysia varies depending on the specific offense, but generally ranges from 3 to 12 years.

5. Can I be extradited for white collar crimes committed in Malaysia?

Yes, Malaysia has extradition treaties with various countries, allowing for the extradition of individuals accused of white collar crimes committed in Malaysia.

6. Are there any defenses available for white collar crimes in Malaysia?

Common defenses for white collar crimes in Malaysia include lack of intent, lack of evidence, or compliance with relevant laws and regulations.

7. What is the role of the Securities Commission Malaysia in combating white collar crimes?

The Securities Commission Malaysia is responsible for regulating the securities and capital markets in Malaysia, including investigating and prosecuting insider trading and other securities-related offenses.

8. How can I find a reputable white collar crime lawyer in Malaysia?

You can ask for recommendations from friends or colleagues, research law firms online, or contact the Malaysian Bar Council for a list of qualified lawyers specialized in white collar crime.

9. Can I appeal a conviction for white collar crimes in Malaysia?

Yes, you have the right to appeal a conviction for white collar crimes in Malaysia to a higher court within a specified timeframe.

10. What are my rights if I am accused of a white collar crime in Malaysia?

You have the right to remain silent, seek legal advice, be presumed innocent until proven guilty, and have a fair trial by an impartial judge.

Additional Resources:

For more information on white collar crime in Malaysia, you can visit the website of the Malaysian Anti-Corruption Commission, the Securities Commission Malaysia, or consult with a legal aid organization such as the Bar Council Legal Aid Centre.

Next Steps:

If you require legal assistance for white collar crimes in Malaysia, it is advisable to contact a qualified lawyer specializing in this area of law as soon as possible. They can provide you with the necessary legal advice and representation to safeguard your rights and interests throughout the legal process.

Lawzana helps you find the best lawyers and law firms in Malaysia through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Malaysia - quickly, securely, and without unnecessary hassle.

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.