Beginner’s Guide to the Top 10 Best Anti-Money Laundering Lawyers in Kuala Lumpur
In today’s global economy, Kuala Lumpur businesses must comply with strict regulations, especially regarding money laundering. Legal issues around anti-money laundering (AML) are complex and require expert guidance. Anti-money laundering lawyers in Kuala Lumpur help businesses avoid severe penalties, protect their reputation, and ensure compliance with local and international laws. Whether you’re a business owner or a financial professional, securing the right legal advice is crucial for staying ahead in a highly regulated environment.
What Are Anti-Money Laundering Lawyers in Kuala Lumpur?
Anti-money laundering lawyers in Kuala Lumpur specialise in legal matters concerning money laundering regulations. They assist businesses and individuals in navigating complex financial regulations, ensuring compliance with Malaysia’s Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. These lawyers offer guidance in detecting, preventing, and responding to suspicious financial activities, protecting their clients from legal liabilities and reputational damage.
Why Do You Need Anti-Money Laundering Lawyers in Kuala Lumpur?
Engaging an anti-money laundering lawyer ensures your business remains compliant with ever-evolving financial regulations. These experts help safeguard your business from hefty fines, legal complications, and potential criminal charges.
Moreover, having an AML lawyer on board ensures the smooth running of your operations, allowing you to focus on growth while knowing your legal obligations are expertly handled.
Where Can I Find Anti-Money Laundering Lawyers in Kuala Lumpur?
Now that you understand the importance of hiring anti-money laundering lawyers, it’s time to explore your options. We’ve compiled a list of the top 10 best AML lawyers in Kuala Lumpur. Whether you focus on compliance, legal defence, or regulatory advice, these professionals will provide the expertise you need. Take the time to review each option, considering your business requirements, budget, and preferences.
Here Are the Top 10 Best Anti-Money Laundering Lawyers in Kuala Lumpur
LEE HISHAMMUDDIN ALLEN & GLEDHILL
| Company Name: | LEE HISHAMMUDDIN ALLEN & GLEDHILL |
| Website: | https://lh-ag.com/ |
| Email Address: | enquiry@lh-ag.com |
| Address: | Level 6, Menara 1 Dutamas, 1, Jln Dutamas 1, Solaris Dutamas, 50480 Kuala Lumpur, Federal Territory of Kuala Lumpur |
| Operating Hours: | Monday to Friday: 9 AM-5:30 PM |
Kevin Wu & Associates
| Company Name: | Kevin Wu & Associates |
| Website: | https://www.kevinwuassociates.com/ |
| Email Address: | office@kevinwuassociates.com |
| Address: | Publika, B2-1-3A, 1, Jln Dutamas 1, Solaris Dutamas, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur |
| Operating Hours: | Monday to Friday: 9 AM-6 PM |
James Liew & Kong
| Company Name: | James Liew & Kong |
| Website: | https://jlklaw.co/ |
| Email Address: | info@jlklaw.co |
| Address: | No. 87-1, Jalan Metro Perdana Barat 1, Taman Usahawan Kepong, 52100 Wilayah Persekutuan Kuala Lumpur |
| Operating Hours: | Monday to Friday: 9 AM-6 PM |
Donny Wong & Co.
| Company Name: | Donny Wong & Co. |
| Website: | https://www.dwc.com.my/ |
| Email Address: | askkathy@dwc.com.my |
| Address: | D2-1-3 & 3A, Publika, 1, Jln Dutamas 1, Solaris Dutamas, 50480 Kuala Lumpur, Federal Territory of Kuala Lumpur |
| Operating Hours: | Monday to Friday: 9 AM-6 PM |
CBE (Chan Ban Eng & Co)
| Company Name: | CBE (Chan Ban Eng & Co) |
| Website: | https://cbe.law/ |
| Email Address: | enquiries@cbe.law |
| Address: | Menara RKT, Level 9, No. 36, Jalan Raja Abdullah Off Jalan Sultan Ismail, 50300 Kuala Lumpur, Malaysia. |
| Operating Hours: | Monday to Friday: 9 AM-5 PM |
Cheang & Ariff
| Company Name: | Cheang & Ariff |
| Website: | https://www.cheangariff.com/ |
| Email Address: | ca@cheangariff.com |
| Address: | 273A, Jalan Medan Tuanku, Medan Tuanku, 50300 Kuala Lumpur, Federal Territory of Kuala Lumpur |
| Operating Hours: | Monday to Friday: 8:45 AM-5:30 PM |
Zul Rafique & Partners
| Company Name: | Zul Rafique & Partners |
| Website: | https://www.zulrafique.com.my/index.php |
| Email Address: | zrp@zulrafique.com.my |
| Address: | D3-3-8, No. 1, Jln Dutamas 1, Solaris Dutamas, 50480 Kuala Lumpur, Malaysia |
| Operating Hours: | Monday to Friday: 9 AM-6 PM |
Cecil Abraham & Partners
| Company Name: | Cecil Abraham & Partners |
| Website: | https://cecilabraham.com/ |
| Email Address: | general@cecilabraham.com |
| Address: | Suite 12.01, Level 12 Menara 1MK, 1 Jalan Kiara, Mont’ Kiara, 50480 Kuala Lumpur, Malaysia |
| Operating Hours: | Monday to Friday: 9 AM-6 PM |
Wong Wei Fan & Co
| Company Name: | Wong Wei Fan & Co |
| Website: | https://wwflegal.com.my/ |
| Email Address: | office@wwflegal.com.my |
| Address: | 16-2, Jalan Solaris 3, Solaris Mont Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia |
| Operating Hours: | Monday to Friday: 9 AM-6PM |
Tay & Partners
| Company Name: | Tay & Partners |
| Website: | https://taypartners.com.my/ |
| Email Address: | mail@taypartners.com.my |
| Address: | 6th Floor, Plaza See Hoy Chan, Jalan Raja Chulan, 50200 Kuala Lumpur, Federal Territory of Kuala Lumpur |
| Operating Hours: | Monday to Friday: 8:30 AM-5:30 PM |
End of List on the Top 10 Best Anti-Money Laundering Lawyers in Kuala Lumpur
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