Money Laundering & Asset Forfeiture

Money Laundering & Asset Forfeiture

Money Laundering & Asset Forfeiture

Securities Commission Lawyer Malaysia

AMLA Lawyer & Securities Commission Lawyer Malaysia

We advise and represents individuals and corporate entities in matters involving money laundering offences, including asset forfeiture proceedings arising from predicate commercial crime and corruption-related offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Our work focuses on protecting clients’ interests in both movable and immovable property affected by enforcement action.

Scope of Work

We assist clients in matters involving offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, including predicate offences listed in the First Schedule to the Act. Our work spans the investigation stage, court proceedings, and appeals, this includes: –

  • check Investigations arising from predicate offences and money laundering allegations;
  • check Assisting clients during investigations conducted by enforcement agencies;
  • check Freezing, seizure, and forfeiture of property and assets;
  • check Applications for the release of detained or seized property, documents, or information;
  • check Resisting forfeiture proceedings under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, the Malaysian Anti-Corruption Commission Act 2009, and the Criminal Procedure Code.

How We Add Value

Drawing on experience in both criminal prosecution and defence, we provide practical advice from the investigation stage through to the conclusion of proceedings. This includes actively engaging with enforcement agencies and the prosecution in achieving the best interest of the client.

Where appropriate, we advise on and make representations for the compounding of offences under the Act, without the need for prosecution by way of a full trial under section 92 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Media Coverage

Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

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