Article
Published 4 Mar 2025
Managing SPRM Dawn Raid: The Do's And The Don'ts
Azmi & Associates
Your search returned 31 results
Refine Your Search
Search Results
- Relevance
- Newest
- Oldest
Article
Published 22 Nov 2024
Legal Review: Law Governing Cyberbullying & Cyber Attacks In Malaysia
Azmi & Associates
Article
Published 21 Oct 2024
Recent Developments On The Implementation Of Environment, Social And Governance (ESG)
Azmi & Associates
Article
Published 7 Mar 2024
Corporate Liability For Corruption Under S.17A Of The Malaysia Anti-Corruption Act 2009
Chooi & Company
Article
Published 9 Jan 2024
Extra Territorial Effect Of Malaysian Law On Corporate Liability
Azmi & Associates
Article
Published 1 Dec 2023
Would An Arrest By The MACC Warrant Dismissal?
Lee Hishammuddin Allen & Gledhill
Article
Published 20 Nov 2023
Fraudulent Trading - Directors' Personal Liability And The Duty Of Good Faith In Negotiations
Lee Hishammuddin Allen & Gledhill
Article
Published 8 Sep 2023
Bid Rigging Series: Public Procurement In Malaysia – Navigating The Crossroads Of Bid Rigging And Bribery
Wen & Co
Article
Published 10 May 2023
I Am Not Your Lawyer! But Hey, Tell Me Your Secret…
Shearn Delamore & Co.
Article
Published 24 Mar 2023
Legal Remedies For Scams
Kevin Wu & Associates
Article
Published 24 Nov 2022
Legal Framework Governing Bribery & Corruption In Malaysia
Kevin Wu & Associates
Article
Published 5 Oct 2022
Case Update: Burden Is Placed On Appellant To Show Concurrent Findings Were Perverse To Occasioned A Miscarriage Of Justice
Zul Rafique & Partners
Article
Published 6 Sep 2022
Legal Aspects Of Forensic Investigation In Malaysia
Azmi & Associates
Article
Published 3 May 2022
FAQ On How To Prevent Or Resist The Calling Of A Performance Bond
MahWengKwai & Associates
Article
Published 21 Sep 2021
F.T. Fatwas: Non-Syariah Complaint Assets; Assets Found But Whose Ownership Cannot Be Ascertained And Discharging Indebtedness To Creditors Or Their Heirs Who Cannot Be Located
SKRINE
Article
Published 13 Apr 2021
The "Spartacus Order" – The Continuing Saga Of The Persons Unknown Case
SKRINE
Article
Published 13 Apr 2021
Federal Court Examines The Latest Position In UK And In Malaysia In Relation To Whether A Person Can Hide Behind A Corporate Body Utilised For Fraudulent Or Unlawful Purposes
SKRINE
Article
Published 12 Apr 2021
First Corporate Liability Charge Under Section 17A Of The MACC Act – What Commercial Organisations And Management Need To Know?
SKRINE
Article
Published 16 Mar 2021
With A Malaysian Bank Forfeiting Millions For The Part It Played In The Country's 1MDB Scandal
Rahman Ravelli Solicitors
Article
Published 16 Mar 2021
Corporate Fraudulent Misrepresentation: Undoing The Done?
Azmi & Associates