Please contact Jonathan Selvasegaram for more information.






We are a multicultural team of leading experts from the fields of investigations, intelligence, risk analysis, brand protection and security. We are committed to conducting business ethically and serving clients with independence and integrity.


The team has 10 years of combined investigation and operational experience working with the Malaysian Royal Police, Ministry of Domestic Trade Cooperative and Consumerism (MDTCC), and the Malaysian Royal Customs. Our team were Senior Detectives and covert specialists, all with recognized commendations and awards for their investigative skills.

Our services in Malaysia

  • Appearing in court hearings in criminal proceedings as witnesses or experts
  • Desk research
  • Drafting and filing of administrative complaints
  • Filing a demand for a raid
  • Informing Customs officers on brand details
  • Organize and assist the police and relevant authorities in market raids
  • Organize inspections and investigations of markets, shops and events
  • Organize test purchases
  • Organizing the transportation, storage, destruction and, wherever possible, the recycling of counterfeit products
  • Organizing training sessions and information meetings for Police, Customs and/or Trade Inspection authorities
  • Simplified procedure

Country Procedures

  • Customs application available/mandatory? Not available
  • How long is a Customs application valid? Not available
  • Simplified procedure? Available
  • Will Customs act ex officio? Available
  • Deadline for response to Customs notification of detention? Varies
  • Timeframe for importer to respond to seizure? Varies
  • Local authorities tasked with taking criminal action against infringers? NA
  • Remedies available under criminal law? Proof of knowledge of counterfeiting required? NA
  • Proof of knowledge of counterfeiting required? Yes
  • Ex parte orders available? NA
  • Interim injunctions available? NA
  • Damages and costs available? NA
  • Contributory liability remedy available? NA