中文法律服务Mandarin-speaking counsel · Cross-border matters between China & Malaysia · Call +60 12-423 1122
Services
Our criminal practice handles investigations, defence and forfeiture matters. Our civil work covers property, banking, estate, family and commercial disputes, including bad debt recovery and written retainer agreements.
Criminal Defence & Forfeiture
Representation under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. Applications for release of seized property under Sections 50–56, defence of forfeiture proceedings, and challenges to freezing and seizure orders.
A focus of the firm's criminal practice. Defence of property owners — including innocent third parties — against forfeiture of land, vehicles and bank funds seized under Section 32 of the Dangerous Drugs Act 1952.
Defence in offences carrying custodial and mandatory imprisonment — from serious property and violent offences to corruption charges before the Sessions and High Courts.
Attendance at investigation, statement-taking under Section 112 CPC and protection of the suspect's procedural rights before any charge is preferred.
Confidential representation for directors, controlling shareholders and corporates facing investigation, asset seizure or prosecution arising from the company's affairs.
From the first investigative letter through to verdict — disclosure applications, voir-dire challenges, and full trial advocacy in the Sessions and High Courts.
Defence and complainant representation in commercial fraud, misappropriation, falsification of accounts and criminal breach of trust under Sections 405, 406, 408 and 409 of the Penal Code — for directors, agents, accountants, bank officers and public servants.
Cheating and dishonestly inducing delivery of property under Section 420 of the Penal Code — investment scams, supplier fraud, online deception and corporate misrepresentation. We act both for the accused and for victims pursuing recovery.
Conveyancing, Family & Civil Matters
Led by our senior civil partner — conveyancing, divorce, family law, bad debt recovery, retainer agreements and all other civil matters handled with the same precision clients expect from the firm's criminal practice.
Sale and purchase of residential and commercial property, developer disputes under the Housing Development Act, strata-title matters, and tenancy documentation. Handled by our civil partner with close attention to timeline and caveats.
Advisory and documentation for housing loans, commercial financing, refinancing and security instruments — acting for borrowers and participating financial institutions.
Drafting of wills, powers of attorney and estate administration for clients across Penang, Perak, Kuala Lumpur and Johor Bahru — ensuring orderly succession and reducing family dispute risk.
Company incorporation, shareholders' agreements, joint-venture structures and ongoing commercial advisory for Malaysian SMEs — from formation through to exit.
Representation in divorce petitions, custody and guardianship applications, maintenance claims and family asset disputes. Our civil partner approaches every family matter with sensitivity and strategic clarity.
Breach of contract, debt recovery, tort claims, defamation defence and all other civil disputes before the Malaysian courts. No matter is too small or too complex for proper counsel.
Recovery of unpaid trade debts, invoice and account receivable claims for suppliers, contractors, manufacturers and service providers — from the first letter of demand through to enforcement of judgment.
Written instructions for clients who want the terms of a legal appointment settled before work begins — what is being done, by whom, and on what terms. Recurring commercial work may be handled under a standing retainer.
The legal process
For suppliers, manufacturers and service providers in Bukit Mertajam and Batu Kawan, unpaid invoices can raise contract, evidence and enforcement questions. A retainer agreement defines the legal work instructed; it does not promise that a debt will be collected or a dispute resolved in a particular way.
Review the contract, delivery records, invoices, due dates and debtor’s correct legal identity. Identify any dispute over quality, set-off, limitation period or insolvency before choosing a recovery route.
A letter of demand sets out the claim and requested response. If negotiations are appropriate, document payment terms, default consequences and authority to sign. A demand is not a court order and does not itself compel payment.
Counsel considers the forum and procedure, including whether the claim is genuinely disputed. Summary judgment may be considered where the legal requirements are met. Insolvency proceedings are not a substitute for resolving a genuinely disputed debt.
A judgment may need separate enforcement, such as garnishee proceedings where available. Recovery depends on assets and solvency as well as the order. Record the scope of any further work in an engagement letter or retainer agreement.
Bring the contract or purchase order, invoices, delivery notes, debtor details, account reconciliation, correspondence and any existing settlement or court papers. For a retainer, list the recurring matters and who may give instructions for the business.
Contracts or purchase orders, invoices, proof of delivery or completed work, account statements and payment acknowledgements help establish the debt. Keep emails about defects, deductions or disputed terms too. An invoice alone may not answer a defence about performance or payment.
No. A judgment establishes the court’s decision, but collection may require enforcement and depends on the debtor’s assets, existing claims and solvency. Assess these practical issues alongside the legal merits before starting proceedings.
It should identify the client, responsible lawyer, agreed scope, excluded work, reporting arrangements, document handling and how the engagement may end. Confirm whether litigation, appeals or enforcement require separate instructions. A retainer does not override professional duties or guarantee a result.
Yes, depending on the evidence. Supplier non-payment may be contractual, while alleged dishonest use of entrusted funds or deception may raise separate criminal questions. Preserve purchase orders, payment approvals and communications. A police report does not replace a civil debt claim or ensure that money is returned.
General information only. The available procedure depends on the order, evidence and applicable law; no outcome or timetable is guaranteed.
Call +60 12-423 1122How We Work
We make no promises about outcomes. What we do is prepare the file properly: affidavits, representations to the investigating officer and prosecution, and applications to the court. In matters handled by the firm this has led to frozen accounts being released, seized property returned, charges discharged and investigations closed without escalation — always on the facts of the particular case.
Legal Notice: The information on this website is provided for general information only and does not constitute legal advice. No solicitor–client relationship is created by browsing this site or by sending an enquiry through it. Case summaries and figures refer to matters handled by the firm and are anonymised. Past results are not a guarantee, promise or prediction of the outcome of any other matter — every case turns on its own facts, evidence and forum.
