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. Tan, Siew & Lee (also known as TSL Legal) is a boutique law firm based in Kuala Lumpur, Malaysia. Rooted in local experience and strengthened by a robust regional network, we are committed to delivering customised, commercially viable legal solutions across diverse industries. Our approach combines pragmatism and commercial insight, allowing us to support both local and international clients in achieving their business objectives in Malaysia and beyond. At TSL Legal, we focus on delivering customised, solution-oriented advice to help our clients succeed in their ventures.

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