Best White Collar Crime Lawyers in Malaysia

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.