1
Chambers OF Sivahnanthan Ragava
Law firm in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
1A-1, PLAZA SRI SINAR, JALAN 6/38D, 51200
5.048 Google reviewsMalaysian Bar registered
Best Commercial Crime Lawyers in Kuala Lumpur (2026)
Compare commercial crime law firms in Kuala Lumpur. Every firm below is listed on the Malaysian Bar's legal directory.
7 firms·7 Bar-registered·3 with Google ratings·Updated July 2026
Ranked by Google rating, then number of reviews. Firms with no reviews are listed below rated firms — never hidden, never reordered for payment. How we rank
2
Raja S Devan & Veni
Law firm in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
UNIT NO. 01-00-05 & 01-01-05, 58200
5.03 Google reviewsMalaysian Bar registered
3
Goh Cia Yee
Law firm in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
33-01, 33RD FLOOR, MENARA KECK SENG, 55100
4.953 Google reviewsMalaysian Bar registered
4
No Google reviews yetMalaysian Bar registered
5
Law Chambers OF Zander Lim
Law firm in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
SUITE 50-10-12, LEVEL 10, WISMA UOA DAMANSARA, 50490
No Google reviews yetMalaysian Bar registered
6
Ruku, Kalai & CO.
Law firm in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
LEVEL 16, 1 SENTRAL, 50470
No Google reviews yetMalaysian Bar registered
7
The Chambers OF Benedict Choong
Law firm in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
SUITE 33-01, 33RD FLOOR, MENARA KECK SENG, 55100
No Google reviews yetMalaysian Bar registered
Commercial Crime law in Kuala Lumpur
Commercial crime covers white-collar offences — criminal breach of trust, cheating, fraud and money laundering — prosecuted under the Penal Code and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA). The firms below defend and advise on commercial crime matters in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur.
Common questions
What is criminal breach of trust under Malaysian law?
Criminal breach of trust (Penal Code section 405) is dishonest misappropriation of property entrusted to you. A basic conviction (section 406) carries up to 7 years' imprisonment and a fine; breach by an agent, public servant, or person in a position of trust carries up to 20 years plus caning.
What counts as cheating under Malaysian law?
Cheating (Penal Code section 415) is intentional deception used to dishonestly induce someone to hand over money, goods or property. Penalties depend on the specific section charged and any aggravating factors.
Do commercial crime lawyers in Kuala Lumpur handle money laundering charges?
Yes — dealing with proceeds of an offence listed in AMLA's Second Schedule (which covers most serious crimes, including fraud and criminal breach of trust) can itself be charged as money laundering, usually investigated alongside the underlying offence.