Best White Collar Crime Lawyers in Malaysia

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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...
Edison & Associates
Petaling Jaya, Malaysia

English
Edison & Associates is a distinguished law firm based in Petaling Jaya, Malaysia, offering a comprehensive range of legal services. Their practice areas encompass civil litigation, family law, probate and administration, criminal defense, conveyancing, and corporate law. The firm's team comprises...
Batu Pahat, Malaysia

English
ML Low & Co, established with a commitment to integrity and excellence, offers comprehensive legal services in both civil and criminal law. The firm specializes in areas such as civil and commercial litigation, family and matrimonial disputes, banking and financial disputes, insolvency and debt...
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...
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...

English
Nadzarin Kuok Puthucheary & Tan (NKPT) is a distinguished law firm with offices in Kuala Lumpur, Penang, and Johor Bahru, strategically positioned to serve clients across Malaysia and the region. The firm offers a comprehensive range of legal services, including Banking & Insolvency Law,...

English
Azhier Arisin & Jaafar - Advocates & Solicitors serves individuals, families, and businesses across criminal defense, family matters, real estate conveyancing, personal injury claims, and civil disputes. The firm combines litigation skills with careful transactional execution to safeguard clients'...
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...

English
The Law Chambers of HY Gan 颜显扬律师事务所 is a distinguished legal firm in Malaysia, renowned for its comprehensive expertise in criminal justice and general legal practice. The firm is committed to delivering exceptional legal representation, ensuring that clients receive thorough and...
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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.