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反洗钱合规法律咨询

马来西亚的反洗钱法律体系主要由 Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001(《2001年反洗钱、反恐融资及非法活动收益法》,简称 AMLA)所规范。该法律确立了有关洗钱行为的刑事罪行,并建立了一套法律框架,以防止犯罪分子掩饰或隐藏非法活动所得资金的来源。

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域外效力 (英国案例)

申请人是一对定居于英格兰的夫妇,他们在乌克兰签订了一份代孕协议。代孕母亲是一名已婚乌克兰女性,她接受了胚胎植入,该胚胎由男方申请人的精子与一名匿名捐赠者的卵子结合而成。根据乌克兰法律,申请人自孩子出生起即为法律上的父母;然而,依据英国《1990年人类受精与胚胎学法案》,代孕母亲及其丈夫才是法律上的母亲与父亲。这导致了一种“严峻”的局面:这对双胞胎实际上处于既无国籍又无父母的状态,滞留在乌克兰,直至获准获得酌情许可进入英国以进行相关法律程序。

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Firma Kami Mewakili Salah Seorang daripada Empat Warga China dalam Kes Penculikan Lelaki Singapura di Pulau Pinang

Empat warga China, termasuk seorang wanita, didakwa menculik lelaki Singapura berusia 72 tahun di Lapangan Terbang Antarabangsa Pulau Pinang. Kesemua tertuduh tidak mengaku bersalah, manakala mahkamah menolak permohonan ikat jamin dan menetapkan 15 Oktober 2026 untuk penyerahan dokumen.

Firma Kami Mewakili Salah Seorang daripada Empat Warga China dalam Kes Penculikan Lelaki Singapura di Pulau Pinang Read More »

Our firm represented in case for Chinese nationals who claim trial over kidnapping of Singaporean man in Penang

Four Chinese nationals, including a woman, have claimed trial over the alleged kidnapping of a 72-year-old Singaporean man at Penang International Airport. The Penang Sessions Court denied bail to all four accused, with the case fixed for document submission on October 15, 2026.

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Lawyer Edward Ng 黄志威律师
Private Client Service, AMLA, SPRM Cases, Commercial Crime/White Collar Crime, Bank Negara Account Freezing, LHDN Matter, Malaysian Surrogacy Advisory, Malaysia Citizenship, Stateless Child & JPN Advisory, Child Adoption.
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