Practice Area

Strategic Litigation. Effective Resolution.

Mogan & Co. offers a full spectrum of civil and criminal litigation services, with a strong emphasis on resolving disputes efficiently and strategically—whether in the courtroom or through negotiated settlement.

Practice Areas

Civil Litigation

On the civil side, the firm handles complex litigation involving contract breaches, tort claims such as defamation and negligence, commercial disputes including shareholder conflicts and fraud, as well as land and employment-related matters. We also provide robust legal support in debt recovery, bankruptcy, and judicial review proceedings involving administrative or licensing decisions.

Debt Recovery & Insolvency

  • Letter of demand for unpaid debts
  • Debt recovery lawsuits and summary judgment
  • Bankruptcy and company winding-up proceedings
  • Enforcement of court judgments

Company & Shareholder Disputes

  • Shareholder disputes and oppression claims
  • Director misconduct and breach of duties
  • Company disputes between business partners
  • Injunctions and urgent court applications

Landlord–Tenant Disputes

  • Eviction and possession proceedings
  • Rental arrears and tenancy disputes
  • Breach and termination of tenancy agreements
  • Landlord and tenant legal advice

Tort Claims

  • Negligence and personal injury claims
  • Professional negligence (doctors)
  • Misrepresentation and deceit
  • Defamation and reputation damage
  • Nuisance and trespass
  • Claims for damages, compensation and loss

Judicial Review

  • Judicial review applications
  • Challenging government and public authority decisions
  • Leave applications and urgent court relief

Employment Disputes

  • Wrongful dismissal and unfair termination claims
  • Employer and employee disputes
  • Industrial Court cases and hearings
  • Employment dispute legal advice

Contractual Disputes

  • Breach of contract claims
  • Contract termination disputes
  • Commercial contract lawsuits
  • Injunctions and court enforcement

Construction & Infrastructure Disputes

  • Construction disputes and claims
  • CIPAA adjudication
  • Contractor and developer disputes
  • Construction litigation and arbitration

Debt Recovery & Insolvency

  • Letter of Demand
  • Bankruptcy petitions
  • Winding up proceedings
  • Execution including Garnishee orders and Writs of Seizure & Sale

Practice Areas

Criminal Litigation

In the area of criminal law, the firm provides experienced defence representation for general offences, white-collar crimes, and financial misconduct. This includes cases involving criminal breach of trust, fraud, AMLA violations, and corruption under MACC investigations. We also regularly represent clients under investigation or arrest, offering advisory services from remand to bail applications.

General Criminal Defence & Appeals

  • Arrest, remand and bail applications
  • Criminal trials and mitigation
  • Appeals against conviction & sentence
  • High Court and Court of Appeal appeals

White-Collar Crime

  • Fraud, cheating and financial crime cases
  • Criminal breach of trust
  • Money laundering offences
  • Corporate and director-related criminal offences

Blue-Collar Crime

  • Drug offences under the Dangerous Drugs Act
  • Theft, robbery and property-related offences
  • Assault and offences against the person

Regulatory & Statutory Offences

  • Employment Act and labour law prosecutions
  • OSHA and workplace safety offences
  • Regulatory compliance investigations
  • Defence in statutory and regulatory offence cases

Regulatory Investigations

  • MACC (SPRM) investigations
  • Investigations and statement-taking
  • MCMC and Securities Commission matters
  • Legal advice and representation during investigations
      

Debt Recovery & Insolvency

  • Letter of Demand
  • Bankruptcy petitions
  • Winding up proceedings
  • Execution including Garnishee orders and Writs of Seizure & Sale