
Hamidul Haq
Partner, Commercial Litigation; White Collar Crime; Fraud, Asset Recovery and Investigation · Christopher & Lee Ong
MalaysiaCommercial Litigation, White Collar Crime
نبذة
Partner at Christopher & Lee Ong in Malaysia specialising in commercial litigation, white collar crime, fraud, asset recovery and investigations. He previously worked in the Attorney‑General’s Chambers and the Commercial Affairs Department, advises on securities offences, business crimes, anti‑money laundering, corruption, fraud and asset seizure litigation (including civil penalty actions under the Securities and Futures Act), has authored Financial Crimes in Singapore and is recognised by directories including Chambers Asia Pacific, Who’s Who Legal, Benchmark Litigation and Legal 500.
مجالات الممارسة
Commercial LitigationWhite Collar CrimeFraudAsset RecoveryInvestigationsSecurities LitigationAnti-Money Laundering
المكتب
الخبرات
Securities offencesBusiness crimeAnti-money launderingCorruptionAsset seizure litigationCivil penalty actions under the Securities and Futures ActGovernment prosecution and enforcement experience