WenJie & Co.

Navigating the litigation process in Malaysia can be complex and time-consuming. Whether you’re facing a business dispute, a breach of contract, or a personal legal matter, having a skilled litigation lawyer Malaysia by your side can make a significant difference. Let’s break down the litigation process and explore why expert legal representation is essential for a successful outcome. 1. Understanding the Litigation Process in Malaysia Litigation in Malaysia typically begins with a letter of demand, followed by the filing of a statement of claim. The defendant then responds with a defense, and both parties engage in pre-trial procedures like discovery and case management. A litigation lawyer guides you through each stage, ensuring all documents are properly filed, deadlines are met, and your case is strategically prepared for trial. 2. The Lawyer’s Role in Building a Strong Case A litigation lawyer doesn’t just represent you in court — they build your case from the ground up. This i...

 The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA Malaysia) imposes strict obligations on individuals and businesses to prevent illicit financial activities. Failing to comply with AMLA Malaysia can result in severe penalties, including heavy fines and imprisonment. But how do you know when it’s time to call in a lawyer? Let’s explore the key situations where legal assistance becomes essential. 1. Setting Up AML Compliance Programs If you run a business in Malaysia, especially in sectors like finance, real estate, or legal services, you’re required to establish proper AML compliance measures. A lawyer can help you draft policies, conduct risk assessments, and ensure your business meets all regulatory requirements. With legal guidance, you can avoid unintentional breaches that could trigger investigations. 2. Facing an Investigation or Legal Action Receiving a notice from Bank Negara Malaysia or another regulatory body can be ...

 In Malaysia’s vibrant business landscape, especially in thriving hubs like Kuala Lumpur, having a well-structured  shareholder agreement  is crucial for business success. This legally binding document outlines the rights, responsibilities, and relationships between shareholders, helping to prevent disputes and ensure smooth business operations. Whether you're starting a small enterprise or managing a growing corporation, a well-drafted shareholder agreement can protect your interests and secure your company’s future. Understanding Shareholder Agreements in Malaysia A  shareholder agreement  is a private contract between the shareholders of a company, separate from the company constitution. It governs internal matters, specifying how shares are managed, decisions are made, and conflicts are resolved. While the  Companies Act 2016  provides a broad framework for corporate governance, it may not cover the nuanced relationships between shareholders — this...