LinkinLegal
HA

Haneef Abdul Malik

Senior Associate · Trident Law Corporation

SingaporeWhite Collar Crime, Criminal DefenceEnglish, Malay

About

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.

Practice areas

White Collar CrimeCriminal DefenceLitigationInternational ArbitrationSyariah Law

Office

Expertise

White‑collar crimeTax offences (GST)CorruptionMoney launderingFalsification of accounts / Corporate fraudCriminal investigations and litigationInternational arbitrationSyariah law

Education

  • 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

Admissions

  • Admitted to the Singapore Bar, 2021

Languages

EnglishMalay