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Nabila Habib, photo de profil

Nabila Habib

Senior Associate · Sivananthan

MalaysiaCriminal Law, White-Collar CrimeEnglish, Malay, Tamil

À propos

Senior Associate at Sivananthan in Malaysia, admitted as an Advocate & Solicitor of the High Court of Malaya, who specialises in serious and complex criminal matters including capital offences, corporate and financial crime, corruption investigations and regulatory prosecutions. She advises at the investigative stage and on trial and appellate proceedings and is currently pursuing an LLM (Human Rights Law) with the University of London.

Domaines d’expertise

Criminal LawWhite-Collar CrimeRegulatory & EnforcementAnti-Money LaunderingCorruption & BriberyAppellate LitigationHuman Rights

Bureau

Expertise

Capital and serious offencesCorporate and financial crimeCorruption investigationsRegulatory prosecutionsDangerous Drugs Act mattersPenal Code offencesAnti-Money Laundering Act (AMLA) casesMalaysian Anti-Corruption Commission (MACC) Act mattersInvestigative-stage strategy and written representations to enforcement authoritiesDrafting substantive trial and appellate submissions

Formation

  • LLB (Hons.), International Islamic University of Malaysia
  • LLM (in progress), University of London (specialising in Human Rights Law)

Inscriptions au barreau

  • Advocate & Solicitor, High Court of Malaya

Langues

EnglishMalayTamil