Norman bin Mohd Nasir — Founder, Advocate & Solicitor
Norman bin Mohd Nasir is described by NFALAW as a Malaysian litigation lawyer with 19 years of legal experience, combining Attorney General’s Chambers prosecution experience with private-sector advisory and dispute-resolution work. His stated areas include MACC matters, money laundering and financial-crime exposure, commercial and white-collar investigations, regulatory compliance and enforcement.
He is regularly engaged in complex, high-value matters involving regulatory exposure, commercial disputes, and enforcement risks, particularly within the oil & gas and energy sector.
His dual experience provides a strategic advantage in managing legal risk, regulatory scrutiny, and dispute scenarios faced by operators, contractors, and service providers in the industry.
Regulatory & Enforcement Expertise
Norman is particularly well-positioned to advise on high-risk regulatory environments, including:
- Malaysian Anti-Corruption Commission (MACC) matters
- Money Laundering & Financial Crime exposure
- Commercial and White-Collar Crime investigations
- Regulatory compliance and enforcement actions
His background as a Deputy Public Prosecutor enables him to anticipate investigative strategies, evidentiary thresholds, and enforcement priorities, allowing clients to act proactively rather than reactively.
Areas of Practice
Financial Fraud & CheatingCorporate Crime & Regulatory OffensesCyber/Computer CrimesDrug Trafficking (Section 39B)Anti-Money LaunderingAnti-Terrorism FinancingMACC OffencesSOSMA OffencesTerrorism & Organised CrimeHuman Trafficking / Migrant SmugglingOffences Against the StateEspionage / SabotageCommercial Disputes & InsolvencyConstruction & Energy (CIPAA)