Lee Hishammuddin Allen & Gledhill

White Collar Crime

White Collar Crime
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White Collar Crime
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White Collar Crime

Tiara Katrina Fuad spearheads our White Collar Crime Practice with extensive experience in defending both individuals and companies against charges of corruption, abuse of power, criminal breach of trust, money laundering, tax and customs related offences as well as offences under the Capital Markets and Services Act 2007, amongst others.

Our team has represented numerous high-profile individuals, including a former Prime Minister and several Members of Parliament, in cases involving complex financial transactions and novel legal arguments.

We provide comprehensive legal advice and representation services to ensure the highest protection of our clients’ rights during criminal investigations, prosecutions, appeals, forfeiture proceedings and miscellaneous criminal applications.

By combining our substantial knowledge of the criminal justice system with an intricate understanding of our clients’ business interests, our primary aim is to prevent the preferring of a criminal charge and to equip our clients, at the earliest opportunity, with the best defence strategies against all possible outcomes.

List of Areas

White Collar Crime

PARTNERS SPECIALIZING IN THIS AREA

PARTNERS SPECIALIZING
IN THIS AREA

Learn more about our partners who specialize in this area

Tiara Katrina Fuad

Partner

Tiara Katrina Fuad

Partner

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Tiara Katrina Fuad – Our Newest Partner!

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EXPLORE OTHER PRACTICE AREAS

Construction & Engineering Disputes

Corporate

Dispute Resolution

Employment & Industrial Relations

Energy, Projects & Infrastructure

Intellectual Property

International Arbitration

Regulatory & Compliance

Tax, Customs & Trade

TMT

White Collar Crime

Our lawyers are committed individuals who thrive on challenges.

Learn more about them and how they can assist you.