Yeoh Hui Qi is a litigator whose practice focuses on commercial crime and white-collar crime. She is involved in a broad range of contentious and advisory matters, including commercial and corporate disputes, fraud and asset recovery, regulatory investigations, insider trading, breaches of confidential information, and enforcement proceedings.

Her practice also encompasses advisory work relating to investment scam, regulatory investigations, and matters involving Malaysian public-listed companies, including corporate governance, shareholder disputes, and regulatory compliance.

Hui Qi has assisted in a wide range of complex disputes and investigations involving allegations of fraud, cheating, criminal breach of trust, corruption, conspiracy, breaches of confidential information, statutory breaches, asset tracing and recovery, and the seizure and forfeiture of property and assets.

Her experience includes assisting in matters concerning the alleged fraudulent misappropriation of a RM400 million loan granted for the financing of a RM1.3 billion telecommunications project; assisting in the defence of a Swiss company against claims involving conspiracy and the misuse of confidential information; assisting in appellate proceedings relating to insider trading; assisting in proceedings arising from one of Malaysia’s most significant sovereign wealth fund-related investigations, including application to resist subpoena; and assisting in commercial crime, anti-corruption, and regulatory investigations involving both individuals and corporations.