Chee Kun Thong

Co-Head, Fraud, Asset Recovery & Investigations · Christopher & Lee Ong

MalaysiaFraud, Asset Recovery

نبذة

Chee Kun Thong is Co-Head, Fraud, Asset Recovery & Investigations at Christopher & Lee Ong in Malaysia, with a comprehensive criminal law practice specialising in financial and regulatory crimes, asset recovery, fraud, cybercrime and securities offences. He has extensive courtroom and enforcement experience, including cross-border and extradition matters, and is recognised by Chambers Asia Pacific, Best Lawyers, Legal 500 and Who's Who Legal.

مجالات الممارسة

FraudAsset RecoveryInvestigationsWhite Collar CrimeCriminal DefenceAnti-CorruptionRegulatory EnforcementCybercrime

المكتب

Malaysia

Christopher & Lee Ong · Co-Head, Fraud, Asset Recovery & Investigations

Malaysia

الخبرات

Financial & Regulatory CrimeCorporate InvestigationsAnti-CorruptionTax-Related OffencesSecurities Fraud (market manipulation, insider trading)CybercrimeExtradition & Cross-Border EnforcementRegulatory Enforcement and proceedings (e.g. MAS, SGX, MOM)