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Haneef Abdul Malik
Senior Associate · Trident Law Corporation
SingaporeWhite Collar Crime, Criminal DefenceEnglish, Malay
نبذة
Singapore-based Senior Associate at Trident Law Corporation who practises criminal defence (including white-collar crime), civil litigation and international arbitration, with experience in matters from the District Court to the Court of Appeal. He has acted on high-profile white-collar matters, including GST offences, alleged corruption, and corporate fraud/falsification cases.
مجالات الممارسة
White Collar CrimeCriminal DefenceLitigationInternational ArbitrationSyariah Law
المكتب
الخبرات
White‑collar crimeTax offences (GST)CorruptionMoney launderingFalsification of accounts / Corporate fraudCriminal investigations and litigationInternational arbitrationSyariah law
المؤهلات العلمية
- Doctor of Jurisprudence, with Distinction (Law), University of New South Wales, Australia, 2019
- Bachelor of Arts (International Relations and History), University of New South Wales, Australia, 2016
القيد في نقابات المحامين
- Admitted to the Singapore Bar, 2021
اللغات
EnglishMalay