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Anti-Corruption & Anti-Money Laundering Matters
Discuss legal assistance for an anti-corruption or anti-money laundering enquiry, allegation or proceeding using the relevant notices and transaction records.
Establish the issue and your position
An anti-corruption or anti-money laundering matter needs a clear understanding of the allegation and the person or organisation seeking advice. Lim Wong & Partners assists with offences relating to anti-corruption legislation and the Anti-Money Laundering Act.
The initial discussion can identify the authority involved, the stage of the matter and whether the enquiry concerns an individual, a company or a particular transaction. Explain the request or allegation as it appears in the received documents. The proposed assistance should be defined from the facts and existing representation.
Organise the records for assessment
Information for an initial review
Prepare a chronology and preserve the existing records. Separate the documents you hold from those that have been requested or mentioned but are not available.
- Notices, charge documents, reference numbers, requests for information and related correspondence.
- Available agreements, invoices, payment records and records explaining the transaction background.
- The roles of relevant people, existing representation and questions about the current procedural stage.
Criminal defence experience relevant to the enquiry
Mr. Lim Chon Sin has more than 20 years of criminal defence experience, including white-collar crime matters. Explain the allegation and the transaction background together so that the discussion can identify the records needing attention and the scope of legal advice or representation required.
Discuss Your Matter
To discuss an anti-corruption or anti-money laundering matter, call 07-595 3768 or email cslim09@yahoo.com.
Inquiry - Anti-Corruption & Anti-Money Laundering Matters
