We have represented individuals and company directors in criminal cases and defended them successfully resulting in warnings or minimum penalties. (Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (the ‘AMLATFA’), Penal Code, General Crime, Commercial Crime (Criminal Breach of Trust, Cheating, Forgery, Forfeiture of Property), Dangerous Drugs Law, Moneylenders law, Anti Human Trafficking Law, Immigration Law, Environmental Law, Customs Law, Road Traffic Law, Gaming Law, Prevention of Crime Law, Habeas Corpus, LLPK)