news

 

Malaysian law firm Lee Hishammuddin Allen & Gledhill has launched a white-collar crime practice, hiring partner Tiara Katrina Fuad to head the group, at a time when the Southeast Asian country continues to see a rise in white-collar work.

Fuad was most recently a senior associate at local firm Gobind Sing Deo & Co. She specialises in sensitive, high-profile cases, with expertise in areas such as corruption, abuse of power, criminal breach of trust, and money laundering offences.

Malaysia ranks 11th for financial crimes across the globe, according to the Organized Crime Index. The government’s strong stance against corruption and financial crime has led to increased regulatory and compliance work for law firms in the sector.

Lee Hishammuddin Allen & Gledhill now has 36 partners, according to its website.

 

TO CONTACT EDITORIAL TEAM, PLEASE EMAIL ALBEDITOR@THOMSONREUTERS.COM

Related Articles

WHITE-COLLAR CRIME: The Money War

by Nimitt Dixit |

As technology advances, financial crime has become a major threat to global financial systems, surpassing many other forms of crime. Asia’s emerging digital markets, which are still developing regulations to combat tech-based crime, have become prime targets for financial fraudsters. Experts emphasise that international cooperation and robust enforcement of anti-money laundering regulations are essential to address this challenge effectively. 

Malaysia’s Lee Hishammuddin launches white-collar practice with new hire

by Nimitt Dixit |

Malaysian law firm Lee Hishammuddin Allen & Gledhill has launched a white-collar crime practice, hiring partner Tiara Katrina Fuad to head the group, at a time when the Southeast Asian country continues to see a rise in white-collar work.

Yulchon expands disputes offering by adding another former prosecutor

by Mari Iwata |

Seoul-headquartered law firm Yulchon has welcomed Sang Mook Kang, a former senior prosecutor with the Busan District Prosecutor’s Office, as a partner.