Criminal Practice Areas

General Crimes

General Crimes

  1. Offences under penal code such as causing hurt, culpable homicide, murder, sexual offences, kidnapping offences and etc.
  2. Various general crime offences for example under Sexual Offences Against Children Act 2017, Firearm (increased penalty) Act 1971 and other relevant acts or regulations.
Commercial Crimes

Commercial Crimes

  1. Offences under penal code such as forgery, cheating, criminal breach of trust, criminal misappropriation offences and etc.
  2. Various commercial crime offences such as Under Companies Act 2016, Banking And Financial Institutions Act 1998, Financial Services Act 2013, Money Services Business Act 2011, Capital Markets & Services Act 2007, Direct Sales And Anti-Pyramid Scheme Act 1993 and other relevant acts or regulations.
Corruption Offences

Corruption Offences

  1. Offences under Malaysian Anti Corruption Commission Act 2009 such as offering, giving, obtaining and receiving gratification corruptly, deceiving principal by agent and abuse of power and position.
  2. Various corruption offences under Penal Code And Customs Act 1967.
Narcotic Offences

Narcotic Offences

  1. Offences under Dangerous Drug Act 1952 such as urine, drug possession, drug trafficking offences and etc.
  2. Various narcotic related offences under Poisons Act 1952.
Money Laundering

Money Laundering

  1. Offences, freezing, seizure and forfeiture of property under Anti-Money Laundering, Anti Terrorism Financing and Proceeds Of Unlawful Activities Act 2001.
Forfeiture of Properties

Forfeiture of Properties

  1. Freezing, seizure and forfeiture of property dangerous drugs (forfeiture of property) Act 1998 and Malaysian Anti Corruption Commission Act 2009.
Cyber and Computer Crimes

Cyber and Computer Crimes

  1. Offences under Communications & Multimedia Act 1998 such as providing offensive content, improper use of networks and etc.
  2. Offences under Computer Crimes Act 1997 such as hacking, unauthorized modification of computer’s contents and etc.
  3. Various computer and cyber offences such as under Penal Code, Sedition Act 1948, Sexual Offences Against Children Act 2017 and other relevant acts or regulations.
Human Trafficking Offences

Human Trafficking Offences

  1. Offences under Anti-Trafficking In Persons And Anti-Smuggling Of Migrants Act 2007.
Terrorism and Organized Crime Offences

Terrorism and Organized Crime Offences

  1. Terrorism and organized crime related offences under penal code.
Pharmaceutical Offences

Pharmaceutical Offences

  1. Legal consultation & advisory on:
    • rights upon arrest;
    • suspected offence, police interview, search, seizure and freezing of assets; &
    • criminal justice system and police investigation process.
  2. Representing and opposing of remand application; &
  3. Filing of relevant representation to investigating authorities.
Environmental Offences

Environmental Offences

  1. Offences under Environmental Quality Control Act 1974 and other relevant regulations and rules.
Intellectual Property Offences

Intellectual Property Offences

  1. Offences under Copyright Act 1987 such as infringement of copyright.
Custom and Excise Offences

Custom and Excise Offences

  1. Offences under Customs Act 1967 such as smuggling, incorrect declaration and etc.
  2. Offences under Excise Act 1976 such as false declaration, evasion of excise duty and etc.
Income Tax Offences

Income Tax Offences

  1. Offences under Income Tax Act 1967 such as incorrect returns, willful evasions and etc.
Immigration Offences

Immigration Offences

  1. Offences under Immigration Act 1959/63 such as illegal entry, overstay, falsifying document and etc.
Private Summon Prosecution

Private Summon Prosecution

  1. Private summon process as prescribed under criminal procedure code.