Commercial Crime
White-Collar Crime & Fraud
White-collar prosecutions are document-heavy, complex, and reputationally devastating. From cheating and forgery to MACC and Securities Commission investigations, charges in this space rarely fit a neat pattern and demand a tailored, forensic defence.
How I approach it
We work alongside forensic accountants and digital evidence specialists, audit the prosecution's paper trail, and intervene at the investigation stage to protect statements, preserve privilege, and shape the eventual charge sheet.
Speak to RohanCharges I represent
- Cheating (s.415–420 Penal Code)
- Forgery and falsification of documents (s.463–471 Penal Code)
- Money laundering under AMLATFPUAA 2001
- Securities Commission and Companies Commission offences
What is at stake
Cheating
Up to 10 years' imprisonment, whipping, and a fine under s.420 of the Penal Code.
Money laundering
Up to 15 years' imprisonment and a fine of up to RM5 million, alongside forfeiture of assets.
Disgorgement
Civil recovery, restitution orders and disqualification from directorships in addition to criminal penalties.
Defences I build
Absence of dishonest intent
Most white-collar offences turn on mens rea. Commercial disputes and accounting errors are not, by themselves, criminal.
Compliance defence
Robust internal controls, audit trails, and reliance on professional advice can rebut allegations of knowing participation.
Suppression of unlawfully obtained evidence
Search warrants, seizure of devices and compelled statements must comply with the law — non-compliance can lead to exclusion.
Common questions about White-Collar Crime & Fraud
A failed venture is not a crime. Charges require proof of dishonesty or fraudulent intent, which is exactly where our defence focuses.
A witness today can become an accused tomorrow. We attend with you to ensure your statement does not unintentionally expose you to liability.
Restraining and freezing orders are common in money laundering cases. They can be challenged, varied, and lifted with the right application.
Confidential consultation
Facing a white-collar crime & fraud charge?
Time is the most valuable thing you have right now. Speak to me early, in confidence, and let us plan the response together.
Discuss your case