
Practice
Commercial Crime
Anti-Money Laundering & Financing Terrorism

We are experienced in dealing with various types of serious crimes such corruption, dangerous drug offences, human trafficking, kidnapping, murder, terrorism, et cetera.
Capital Market & Securities Law Offences

We have great experience in handling commercial crime matters such as anti-money laundering, fraud, criminal breach of trust, insider trading, securities law, financial services law, et cetera.
Anti-Bribery & Corruption

We also have experience in dealing with misdemeanour or minor criminal offences such as traffic offences, disturbing the peace, petty theft, drunk driving (with no injury to others), public drunkenness, simple assault and battery, et cetera.
Tax Evasion & Customs Offences

We have great experience in handling commercial crime matters such as anti-money laundering, fraud, criminal breach of trust, insider trading, securities law, financial services law, et cetera.
Corporate Crime

We also have experience in dealing with misdemeanour or minor criminal offences such as traffic offences, disturbing the peace, petty theft, drunk driving (with no injury to others), public drunkenness, simple assault and battery, et cetera.
Legal Audit & Investigations on Corporate Misconducts

We have great experience in handling commercial crime matters such as anti-money laundering, fraud, criminal breach of trust, insider trading, securities law, financial services law, et cetera.
Fraud, Scam & Cheating

We also have experience in dealing with misdemeanour or minor criminal offences such as traffic offences, disturbing the peace, petty theft, drunk driving (with no injury to others), public drunkenness, simple assault and battery, et cetera.
Illegal Gambling, Gaming & Casino

We have great experience in handling commercial crime matters such as anti-money laundering, fraud, criminal breach of trust, insider trading, securities law, financial services law, et cetera.