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Practice Areas

Criminal Defence & Advisory

Whether it is you or your loved one, facing criminal charges can be daunting.

At Grace S Nathan Advocates & Solicitors, we defend clients  accused of minor offences such as theft, drug possession, assault, or traffic violations all the way to serious offences such as drug trafficking, homicide, terrorism or kidnapping.

From arrest and bail to plea negotiations, trial and appeal, we deliver clear guidance and tailored defence strategies grounded in deep expertise in Malaysian criminal procedure and extensive courtroom experience.

Our team works tirelessly to have you acquitted, discharged or to minimise charges, secure alternative resolutions and protect your rights at every step.

Corporate Criminal Advisory & Defence

Facing corporate criminal or regulatory allegations? 

Our firm partners with businesses and executives to navigate investigations and charges by regulators such as the Securities Commission, Bank Negara, MACC and others. 

Our expertise spans compliance audits, internal probes, crisis management and vigorous defence at enforcement hearings, plea discussions, trials and appeals.

At Grace S. Nathan we strive to mitigate penalties, secure favourable outcomes to  disputes efficiently, and protect your company’s reputation and interests every step of the way.

Fintech Regulation & Licensing

Whether you’re launching an e-wallet, applying for a money lending license, or ensuring your AML program is robust enough, legal compliance is fundamental to your success and longevity.

Our firm offers tailored advisory services that help fintech businesses stay compliant with Bank Negara Malaysia (BNM), the Securities Commission (SC), Ministry of Housing and Local Government (KPKT) and all relevant laws and guidelines from other regulatory bodies.

We work closely with founders, compliance officers, and legal teams to offer actionable legal strategies rooted in deep industry experience.

Crypto Licensing and Legal Compliance

Operate Your Crypto Business Legally in Malaysia.

We provide complete legal support for crypto startups, token issuers, and digital asset service providers. From securing SC approval to responding to regulatory inquiries, we work closely with clients to minimize legal risk and maximize operational success.

Privacy, Cybersecurity & Technology

We specialise in navigating the legal complexities of data privacy, cybersecurity, and emerging technologies. Our services cover compliance with data protection laws, managing cyber risks, handling data breaches, and advising on the legal aspects of AI, cloud computing, and IT infrastructure. We help clients safeguard their digital operations and ensure regulatory compliance in an ever-evolving technological landscape.

Immigration Advisory & Defence

We specialise in defending individuals and businesses facing immigration-related charges, such as visa violations, unlawful entry, or employment of undocumented workers. Our expertise includes navigating immigration laws, handling investigations, and representing clients in court or before immigration authorities. We provide strategic legal solutions to protect your rights and resolve complex immigration issues effectively.

Public Safety & Regulatory Offences

Public safety and regulatory offences often involve violations of laws designed to protect public health, safety, and welfare. These include matters such as breaches of safety regulations, environmental compliance failures, unlawful assembly, or non-adherence to licensure requirements. While they are often considered less severe than other criminal offences, the penalties can still be significant, including fines, license revocations, or criminal records. Our firm has extensive experience defending clients against these charges. We provide strategic representation to individuals, businesses, and organizations to ensure fair outcomes while preserving your reputation and rights.

Embassies & Expats

Living or working abroad presents unique legal challenges for embassies, diplomats, and expatriates. Whether you need assistance with immigration matters, property acquisition, dispute resolution, or understanding local laws, our firm provides expert legal services tailored to meet your specific requirements. Our firm is well-versed in diplomatic protocols and the legal intricacies faced by international clients. We are committed to delivering confidential, effective, and personalised support, ensuring compliance with both domestic and international laws.

Corporate Specialised Training

We deliver comprehensive training for anti-bribery, anti-money laundering, and fraud prevention as well as fintech, blockchain, and cryptocurrency compliance. We tailor our programs to provide tools for mitigating legal risks, fostering ethical practices, and maintaining robust compliance frameworks in today’s complex corporate environment.