Criminal Defence in Penang
Criminal defence in Penang.
People rarely look for a Penang lawyer over a casual matter. It usually means a bank account has been frozen, a director has been called in for a statement, a company is facing a commercial dispute, or a charge under the Penal Code is on the horizon. CK Pang & Partners practises in these areas daily — AMLA asset recovery, commercial litigation, fraud, criminal breach of trust (CBT) under Section 408, and cheating under Section 420 of the Penal Code — and explains each step in plain language before you decide anything.
How We Work
Three areas of practice.
Our practice is anchored on three pillars: criminal defence in serious-offence matters, commercial and financial-crime litigation, and full-service civil work for businesses and families in Penang.
AMLA & Asset Recovery
Experience in AMLATFPUAA asset-recovery matters. Section 44 freezing orders, Section 50–56 release applications, third-party intervener proceedings.
Commercial Litigation
Shareholder, joint-venture and contractual disputes, injunctions, winding-up, oppression petitions and recovery actions before the High Court.
Fraud & CBT
Defence and recovery in fraud, misappropriation and criminal breach of trust under Sections 405–409 of the Penal Code — directors, accountants and employees.
Section 420 Cheating
Penal Code Section 420 cheating and dishonestly inducing delivery of property — defence and complainant representation.
DDA Section 32 Forfeiture
Defending property owners against forfeiture under the Dangerous Drugs Act 1952 — a core focus of the firm's practice.
PDRM / SPRM / BNM
Representation at remand, recording of statements, and pre-charge representations to investigating officers.
What Clients Look For
What to look for when instructing counsel.
- Appearances before every Magistrates', Sessions and High Court in Penang, Kuala Lumpur and Ipoh, Perak.
- Counsel who previously served as a Deputy Public Prosecutor and Federal Counsel.
- Documented experience in AMLA, DDA Section 32, commercial fraud and Section 420 cheating matters.
- A written scope of work agreed before the brief is accepted.
- Urgent matters prioritised when assets are frozen or a director is called in for questioning.
- Client information handled in accordance with professional confidentiality duties.
The legal process
Criminal defence in Penang: investigation to court
An investigation, a remand application and a criminal charge are different stages. CK Pang & Partners acts from its Bukit Mertajam main office, beside Bukit Mertajam Court, and attends Magistrates’, Sessions and High Courts in Penang, Kuala Lumpur and Ipoh, Perak. Advice starts with identifying your present stage and any hearing or response deadline.
Identify the allegation
Review the notice, charge sheet or investigating officer’s request. Confirm which authority is involved, your role as witness or suspect, and the next attendance date. Preserve records and do not delete messages or alter documents.
Address arrest, remand and bail
Counsel reviews the grounds for detention and any remand application. Bail depends on the offence and the court’s powers; it is not available on the same terms in every case. Any conditions imposed must be followed.
Review evidence and instructions
Prepare a chronology and examine documents, transactions and witness accounts. Counsel considers representations to the prosecution where appropriate. Making representations does not suspend proceedings or require the prosecution to withdraw a charge.
Prepare for the next court stage
Discuss the charge, plea, trial preparation and possible sentencing consequences before decisions are made. Appeal rights and deadlines need separate review after a decision; no particular verdict can be promised.
Documents to prepare
Bring identification, any charge sheet or attendance notice, bail or remand papers, seizure notices and an accurate chronology. Keep original messages and transaction records. Do not send sensitive evidence through a public comment or social-media post.
Frequently asked questions
What should I do if police ask me to give a statement?
Ask for the officer’s name, station, reference number and purpose of attendance, then obtain advice on your position. Do not ignore a lawful request or give false information. Whether you are a witness or suspect, and whether you are detained, affects the advice about your rights and obligations.
Is a remand order the same as a conviction?
No. Remand concerns continued detention for investigation under the applicable procedure; it is not a finding of guilt. Counsel can review the application and address the court on the grounds and circumstances. The court decides whether detention is permitted and for how long.
Does unpaid company debt automatically amount to Section 420 cheating or CBT?
No. Non-payment alone does not establish either offence. Cheating involves the relevant deception and dishonest inducement; criminal breach of trust concerns entrusted property and dishonest misuse. Contracts, communications and the circumstances of the transaction must be examined. A civil dispute and criminal allegation can overlap, but they are not interchangeable.
What if property is seized under Section 32 of the Dangerous Drugs Act 1952?
Keep the seizure notice and evidence of ownership, purchase and use of the property. Section 32 forfeiture matters require review of the statutory grounds, the notice and your interest in the property, including any third-party interest. Seizure does not by itself establish that property must ultimately be forfeited; obtain advice before any hearing or claim deadline.
General information only. The available procedure depends on the order, evidence and applicable law; no outcome or timetable is guaranteed.
Call +60 12-423 1122Speak To Counsel Today
Understand your position before you decide.
Tell us briefly what you are facing — a charge, an investigation, a commercial dispute or a frozen account. Call to discuss your position and the documents needed for an assessment.
Penang · Perak · Kuala Lumpur · Johor Bahru · Nationwide Malaysia