Choo, Lee & Partners — Advocates & Solicitors
Practice Area

Criminal Practice

Criminal litigation, enforcement matters and urgent criminal advisory work.

CLP's criminal practice covers criminal litigation, enforcement matters and urgent criminal advisory work. The practice is practical, discreet and response-driven, with emphasis on early case assessment, preserving documents and evidence, and clear advice on the client's options at each stage.

How we help

  • Investigation-stage support, statement advisory and liaison with investigating officers
  • Remand and bail applications
  • Matters involving the Penal Code, Criminal Procedure Code, Kidnapping Act, AMLA 2001 and MACC Act 2009
  • AMLA-related matters: account freezing, seizure issues, suspected mule-account allegations, banking restrictions and account closures
  • Scam and financial fraud complaints; NSRC / police / bank follow-ups
  • Plea and mitigation, criminal trials, appeals and revisions, regulatory offence matters
Contact

Discuss a matter

Tell us briefly about the matter and the outcome you are looking for. A partner will respond with the practical next step.

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