Press & Media

Selected coverage

Corruption

Global Settlement in High-Profile RM300 Billion MBI Investigation

Corruption & Money Laundering

Operation Car Wash Scandal — Defence Representation in Brazil’s Global Corruption Investigation

Corruption

Alleged Corruption Case — Kuala Lumpur City Hall (DBKL) Officer

NSTP / Mohamad Shahril Badri Saali

Corruption

Immigration Corruption Investigation — Defence Representation of 10 Accused

Capital Murder Prosecution

Successful Vulnerability Defence Leads to Acquittal Following High Level International Engagement

Organised Crime

Organised Crime Allegations - 14 Alleged Group Members and Alleged Leader Acquitted

Organised Crime

“Gang 360 Devan” Organised Crime Prosecution - Charges Withdrawn Against 14 Accused

Defamation

Jason Lo Wins RM200,000 Defamation Judgment Against Star Media Group High Court Finds Media Publications Defamatory

Civil Claims

1MDB withdraw USD248 million Claim Against the Producer of the Wolf of Wall Street

U.S. Federal Discovery (28 U.S.C. §1782) Applications

U.S. Discovery Sought from Ex-Goldman Banker Against Najib

semakankerjaya.com

Constitutional & Public Law

Constitutional Proceedings - Challenge to Appointment of Deputy Speaker and Secretary of the House of Representatives (Malaysia)

Sexual Offence Prosecution & Civil Claim

Ritz-Carlton Kuala Lumpur Security Breach Sexual Assault by Hotel Employee - Criminal Conviction and Civil Proceedings Concluded by Settlement

Abuse of Power and Money Laundering Prosecution

Defence Representation in Complex Global Financial Crime Prosecution

Reuters: Lai Seng Sin

Anti-Money Laundering Prosecution

Wolf of Wall Street Film Financing - 1MDB Related Money Laundering Charges Withdrawn

Azneal Ishak / Malaysiakini

Asset Forfeiture & Anti-Money Laundering

Former Prime Minister's Residence Raid & Civil Forfeiture Proceedings Alleged RM1.1 Billion Seizure - Court Finds No Nexus to 1MDB

Mohd Izwan / The Edge

Asset Forfeiture & Anti-Money Laundering

UMNO Headquarters Account Forfeiture Proceedings RM192 Million Seizure - Courts Find No Nexus to 1MDB

Extradition

Extradition Proceedings - Habeas Corpus Relief Granted

Malaysian Insider

Public Order Offences

Sepang Formula One 'Budgie Nine' Case - Internationally Reported Public Order Prosecution

Drug Trafficking Prosecution

Drug Trafficking Prosecution - Death Penalty Charges Withdrawn

Drug Related Offences

Mandatory Death Penalty Charge - Acquittal Following Rejection of Agent Provocateur Allegation

Drug Related Offences

Drug Trafficking Prosecution Death Penalty - Federal Court Acquittal of Internet Scam Victim

Getty Images / Yahoo!

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