We understand that facing Criminal Breach of Trust (CBT) allegations can be overwhelming and stressful. Tembusu Law provides expert legal representation for individuals accused of Criminal Breach of Trust in Singapore.
We defend your rights and guide you through every step of the legal process, ensuring you get the best possible outcome.
Our experienced CBT lawyers in Singapore are here to support and protect you.
Get Expert Help From Reliable Criminal Breach Of Trust (CBT) Lawyers In Singapore
Facing Criminal Breach of Trust (CBT) charges can be a daunting and stressful experience. You may be uncertain about your legal rights, the consequences, or how to defend yourself. Singapore’s legal system can be complex, leaving you feeling overwhelmed and unsure where to turn.
At Tembusu Law, we are here to support you. Our experienced criminal defence lawyers handle CBT cases with professionalism and care, guiding you through every stage of the legal process. We work tirelessly to protect your rights, build a strong defence, and achieve the best possible outcome for your case.
Expert Legal Defence
Our lawyers have extensive experience in handling CBT cases, ensuring you receive clear legal guidance and a robust defence strategy. We help you navigate Singapore’s criminal laws with confidence.
Personalised Approach
Every case is unique, and we tailor our defence strategies to your specific circumstances. Whether you are facing allegations as an employee, business owner, or financial professional, we provide legal solutions suited to your situation.
Minimising Legal Consequences
We focus on reducing the severity of penalties, negotiating with relevant authorities, and exploring possible defences to protect your future. Our goal is to help you move forward with peace of mind.
Understanding Criminal Breach Of Trust (CBT) In Singapore
Criminal Breach of Trust (CBT) is a serious offence under Singapore law that occurs when someone entrusted with property or assets dishonestly misuses or misappropriates them. CBT cases often arise in corporate settings, financial institutions, and even personal agreements where trust is a fundamental element.
In Singapore, CBT is governed under Section 405 to 409 of the Penal Code, with varying penalties depending on the severity of the breach and the position of the accused. If convicted, individuals may face heavy fines, imprisonment, or both.
Who Can Be Charged With Criminal Breach Of Trust (CBT) In Singapore?
Criminal Breach of Trust (CBT) is a serious offence under Singapore’s Penal Code, and it applies to individuals or entities entrusted with property, funds, or assets who dishonestly misappropriated or misuse them. Understanding who can be charged with CBT is essential, as the law holds those in positions of trust accountable for any breach of their fiduciary responsibilities.
CBT offences are commonly linked to corporate, financial, and professional settings, where individuals handle money or assets on behalf of others. Those who may face CBT charges include:
Employees and Company Executives: Individuals entrusted with corporate funds or assets may face CBT charges if they misuse or misappropriate them for personal gain. This includes employees handling cash transactions, financial accounts, or company resources.
Business Owners and Directors: Company directors and business owners who mismanage investor funds, corporate accounts, or entrusted assets for unauthorised purposes could be prosecuted under CBT laws. Misrepresentation or fraudulent business practices may also lead to legal consequences.
Financial Professionals: Bankers, accountants, trustees, and other professionals who oversee client or corporate funds are held to strict legal and ethical standards. Any dishonest use of entrusted financial resources may result in severe penalties under CBT laws.
Legal Guardians and Caretakers: Individuals responsible for managing the financial affairs or property of minors, elderly individuals, or other dependents can be charged if they misuse assets meant for their beneficiary’s well-being. This includes family members, caretakers, or professional fiduciaries.
Any Individual Holding a Position of Trust: Anyone entrusted with managing or safeguarding another person’s money, property, or financial assets may face CBT charges if found guilty of dishonesty in handling those responsibilities.
Legal Consequences Of Criminal Breach Of Trust
Being accused of CBT can lead to serious repercussions, including:
- Severe Penalties: Convictions can result in imprisonment of up to 20 years, depending on the nature of the case.
- Financial Liability: The court may order compensation or restitution to recover losses suffered by the victim.
- Professional and Business Restrictions: Those convicted may face permanent damage to their career, business reputation, or ability to hold financial positions.
- Immigration and Travel Limitations: Individuals under investigation or conviction may encounter difficulties travelling overseas or obtaining visas.
Immediate Steps To Take If You Are Accused Of Criminal Breach Of Trust (CBT)
Taking the right steps early can significantly impact the outcome of your case. If you are facing CBT allegations, here’s what you need to do:
- Remain Calm and Avoid Making Statements
- Seek Legal Representation Immediately
- Do Not Communicate With the Accuser
- Gather and Preserve All Relevant Evidence
- Avoid Discussing Your Case With Others
Contact us today for a confidential consultation and let us guide you through your legal options.
Get In Touch With Our Criminal Defense Lawyers In Singapore For Expert Legal Guidance
Being accused of CBT is a serious matter that can have long-term legal and financial consequences. Our team of experienced CBT lawyers in Singapore is here to provide you with comprehensive legal advice and strong defence strategies. Let us help you protect your rights and reputation.
Frequently Asked Questions About Engaging Criminal Breach Of Trust Lawyers In Singapore
What Should I Do If I Have Been Contacted By The Authorities For A CBT Investigation?
If you have been contacted for questioning, remain calm and do not provide any statements without legal representation. Anything you say can be used as evidence, so it is crucial to seek legal advice before responding. Engaging a CBT lawyer early ensures that your rights are protected throughout the investigation.
How Can A CBT Lawyer Help Me During The Investigation?
A CBT lawyer will guide you through the legal process, ensuring you understand your rights and obligations. They can assist in preparing statements, handling police interviews, and advising on how to respond to allegations. Early legal intervention can help mitigate risks and strengthen your defence.
Will I Be Arrested If I Am Accused Of Criminal Breach Of Trust?
Not all CBT cases result in immediate arrest, some begin with police investigations and interviews. However, if the case involves significant financial loss or breach of trust in a professional setting, authorities may take stricter action. Having a CBT lawyer ensures that you are prepared for any legal proceedings.
What Evidence Is Typically Used In A CBT Case?
CBT cases often involve financial records, emails, contracts, and witness statements to establish misappropriation or dishonesty. The prosecution must prove that you had an obligation to manage funds or assets and that you acted dishonestly.
Can I Settle A CBT Case Without Going To Trial?
In some cases, it is possible to negotiate a settlement or alternative resolution with the affected party. A CBT lawyer can help explore legal avenues such as mediation or restitution to resolve the matter before it escalates. Each case is unique, so it is essential to seek legal advice on the best course of action.
Can A CBT Conviction Affect My Future Employment?
Yes. A CBT conviction can have long-term consequences, particularly for individuals in finance, corporate management, or positions of trust. A conviction may lead to difficulties in securing jobs that require financial handling or fiduciary responsibilities.
Typical fee structure
- Basic - $4,500
- Intermediate - $6,500
- Advanced - $8,500
“I just want to send this note before the hearing tomorrow. Regardless of the outcome, I am very thankful to both of you for everything you’ve done for me. Especially to Mr. Wong, I’ll never forget how you took on my appeal case so quickly, at the juncture when I was mentally and emotionally distraught after my sentencing. The word “gratitude” is an understatement.”
