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White Collar Crime

Facing white-collar crime charges can be overwhelming and have serious consequences in Malaysia, including potential white-collar crime jail time.

White collar crime may encompass a wide range of offences, including fraud, corruption, money laundering, and insider trading. We advise high-profile individuals, directors of public listed companies involving complex financial transactions, fraud, corruption, money laundering and insider trading.

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    Unit V8, Q Sentral, Level 35-02 (East Wing), 2a, Jalan Stesen Sentral 2, Kl Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

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    Tel : +603 2731 9270
    Email : admin@tsl-legal.com

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    9am – 6pm
    Monday – Friday

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    • Unit V8, Q Sentral, Level 35-02 (East Wing), 2A, Jalan Stesen Sentral 2,
      KL Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
    • Mon – Fri: 9:00 am – 5:00 pm


    Follow us on LinkedIn  

    Privacy Policy | Disclaimer | Malaysian Bar
    All rights reserved 2025@