FREQUENTLY ASKED QUESTIONS
Questions and answers
Plain answers to common questions. Choose a topic below.
ABOUT THE FIRM
General questions
What kind of law firm are you?
We are a general practice law firm in Kota Kinabalu, Sabah. See our practice areas.
Which languages do you work in?
English, Bahasa Malaysia and Mandarin.
How do I make an appointment?
Send us an enquiry through the form on our home page, or email general@usmanandpartners.com. We will reply with the next steps.
Can I walk in without an appointment?
Please make an appointment first. This lets us check for conflicts of interest and make sure a lawyer is free to see you.
Can we meet online?
Yes. We meet clients in person at our office or by video call.
Am I your client once I send an enquiry?
No. You become our client only after we confirm it in writing.
What should I bring to the first meeting?
Bring your identity card or passport, and any documents about your matter, such as letters, agreements or court papers.
Must every dispute go to court?
No. Many disputes can be settled by negotiation, mediation or collaborative practice. Court is one of several options.
Do you handle matters outside Kota Kinabalu?
Yes. We act in matters in other parts of Sabah, including Keningau and the interior.
What are your office hours?
Monday to Friday, 9.00 am to 4.00 pm. We are closed on weekends and public holidays.
FAMILY AND MATRIMONIAL
Divorce
There are two ways to file for divorce. The chart shows the main steps of each.
Joint petition
BOTH SPOUSES AGREE
- Husband and wife agree to divorce
- Agree on custody, maintenance and property
- File one petition together in the High Court
- Court hearing
- Court grants the divorce
Single petition
ONE SPOUSE APPLIES
- Refer to the marriage tribunal (in most cases)
- File the petition in the High Court
- Serve the papers on your spouse
- Prove the marriage has broken down
- Court grants the divorce
What is a joint petition?
A joint petition is filed by husband and wife together, when both agree to divorce. You also agree on the terms, such as custody, maintenance and the division of property. It is usually the faster and cheaper route.
What is a single petition?
A single petition is filed by one spouse alone, when the other does not agree to the divorce, or cannot be found. You must prove that the marriage has broken down and cannot be repaired.
What must I prove in a single petition?
You must prove one of these facts:
- your spouse committed adultery, and you find it intolerable to live with them;
- your spouse behaved in a way that you cannot reasonably be expected to live with;
- your spouse deserted you for at least two years; or
- you have lived apart for at least two years.
Do I need counselling before a single petition?
In most cases, yes. You must first refer the matter to a conciliatory body, which is usually the marriage tribunal. There are exceptions, for example where your spouse has deserted you and cannot be found.
What if I do not know where my spouse is?
The court can allow other ways to serve the papers, such as a newspaper advertisement. In some cases, the court can excuse service altogether.
How soon after marriage can I file?
For either type of petition, you must usually wait two years from the date of marriage. The court allows an earlier petition only in exceptional cases.
Which law applies?
For non-Muslims, the Law Reform (Marriage and Divorce) Act 1976, and the case is heard in the High Court. For Muslims, divorce is dealt with by the Syariah Court.
Who gets custody of the children?
The court decides based on the welfare of the child. This is the main consideration.
Can a single petition become a joint petition?
Yes. If both spouses later reach agreement, the matter can proceed by consent. Mediation or collaborative practice can help you get there.
ESTATES, PROBATE AND TRUSTS
Estates
What happens after a person dies depends on whether there is a will.
Yes — there is a will
PROBATE
- The executor named in the will applies
- Court grants probate
- Executor collects assets and pays debts
- Assets go to the people named in the will
No — there is no will
LETTERS OF ADMINISTRATION
- A close family member applies
- Court grants letters of administration
- Administrator collects assets and pays debts
- Assets go to the family as the law sets out
What is the difference between probate and letters of administration?
Probate is granted when the person who died left a valid will. Letters of administration are granted when there is no will.
Why do I need a grant?
Banks, land offices and companies will usually not release the deceased’s assets without a grant from the court.
Who can apply?
If there is a will, the executor named in it applies. If there is no will, a close family member, such as the spouse or a child, usually applies.
What documents are usually needed?
The death certificate, the will (if any), identity documents of the applicants, and documents for each asset, such as land titles, bank statements and share certificates.
How long does it take?
This depends on the size of the estate and whether the family agrees. A matter with no disputes is usually faster.
What if the family members disagree?
Disputes over an estate can often be settled by mediation before anyone goes to court.
Should I make a will?
A will lets you choose who receives your property and who manages your estate. It can also make the process faster and cheaper for your family.
BUSINESS AND CORPORATE
Starting and running a business
Choosing a structure, setting up, and keeping your company in good order.
WHICH STRUCTURE MAY SUIT YOU?
A rough guide only. Tax, funding and your plans also matter.
| Sole proprietorship | Partnership | Sdn Bhd | |
|---|---|---|---|
| Owners | One person | Two or more people | One or more shareholders |
| Separate legal person? | ✗ No | ✗ No | ✓ Yes |
| Owners protected from business debts? | ✗ No | ✗ No | ✓ Generally yes |
| Where to register | Local council licence | Local council licence | SSM |
| Yearly filings | Licence renewal | Licence renewal | Annual return and audited accounts with SSM |
WHAT A SDN BHD NEEDS
Director
At least one, who lives in Malaysia
Shareholder
At least one. Can be the same person as the director
Company secretary
Must be appointed within 30 days of incorporation
A COMPANY’S YEARLY DEADLINES
Anniversary of incorporation
Lodge the annual return with SSM within 30 days
End of financial year
Prepare and audit the accounts
Within 6 months of year end
Send the audited accounts to the shareholders
Within 30 days after that
Lodge the audited accounts with SSM
Should I start a sole proprietorship, a partnership or a company?
It depends on your risk, your partners and your plans. The main difference is liability. In a sole proprietorship or a partnership, the owners are personally liable for the business’s debts. In a private limited company (Sdn Bhd), the company is a separate legal person, and the shareholders’ liability is generally limited to the amount they put in.
How do I register a business in Sabah?
A company (Sdn Bhd) is incorporated with the Companies Commission of Malaysia (SSM). For a sole proprietorship or partnership in Sabah, the main step is usually a trade licence from the local council.
What does a Sdn Bhd need?
At least one director, who must live in Malaysia, and at least one shareholder. The same person can be both. The company must also appoint a qualified company secretary within 30 days of incorporation.
What must a company file every year?
An annual return with SSM, and audited financial statements, each within set time limits. The chart above shows the main deadlines. Missing them can lead to fines for the company and its directors.
Do business partners need a written agreement?
It is strongly advised. A partnership or shareholders’ agreement sets out who puts in what, who decides what, how profits are shared, and what happens if someone wants to leave or dies.
What is a family company or family office?
A company set up to hold and manage a family’s assets, such as land or shares, under clear rules. It can help with succession, so that the family’s wealth passes on in an orderly way.
Should I have my commercial contracts checked?
Yes. A lawyer can check that the contract says what you agreed, and point out risks before you sign. It is cheaper to fix a contract before signing than to dispute it later.
What is an external general counsel?
A lawyer who acts as your business’s in-house legal adviser on an ongoing basis, without you having to hire a full-time lawyer.
My business partner and I disagree. Must we go to court?
No. Shareholder and partnership disputes can often be settled by negotiation or mediation. This also protects the business while the dispute is sorted out.
EMPLOYMENT
Work and dismissal
For workers and employers in Sabah. If you were dismissed, time limits are short.
Unfair dismissal: the route of a claim
ACT WITHIN 60 DAYS OF DISMISSAL
- You are dismissed
- Complaint to the Industrial Relations Department, within 60 days
- Conciliation meeting with your employer
- The case is settled, or referred to the Industrial Court
- The Industrial Court decides and makes an award
Which law protects workers in Sabah?
The Labour Ordinance (Sabah Cap. 67) covers wages, working hours, leave and other basic terms. The Industrial Relations Act 1967 covers unfair dismissal. Both apply in Sabah.
I was dismissed. What can I do?
If you believe you were dismissed without just cause or excuse, you can file a complaint with the Industrial Relations Department. You must do this within 60 days of your dismissal. If you miss this deadline, you may lose your right to claim.
What happens after I file a complaint?
The Department calls both sides to a conciliation meeting to try to reach a settlement. If there is no settlement, the case goes to the Industrial Court, which decides whether the dismissal was fair.
What if I was forced to resign?
If your employer seriously breached your contract, for example by cutting your pay or demoting you without reason, you may treat yourself as dismissed. This is called constructive dismissal. You must act promptly. Get advice before you resign.
My employer has not paid my wages. What can I do?
You can file a claim with the Labour Department in Sabah, which can hear and decide wage claims. You can also send a letter of demand to your employer first.
What documents should I keep?
Keep your employment contract or offer letter, payslips, bank statements showing your pay, letters and messages from your employer, and any warning or termination letter.
I am an employer. Can I dismiss a worker for misconduct?
Yes, but you must follow a fair process. Usually, this means giving the worker written notice of the charges, a fair chance to answer them, and, for serious charges, a domestic inquiry before you decide.
Should an employer have written contracts?
Yes. A clear written contract and staff handbook set out each side’s rights and duties, and help prevent disputes later.
Can an employment dispute be settled without court?
Yes. Many employment disputes are settled by negotiation or mediation, which is often faster and less costly for both sides.
CIVIL CLAIMS
Claims, debts and disputes
How a claim moves from a letter of demand to payment.
WHICH COURT HEARS YOUR CLAIM?
The path of a claim
YOU CAN SETTLE AT ANY STAGE
- Letter of demand
- Negotiation or mediation
- File the claim in court
- Other side files a defence
- Case management
- Trial
- Judgment
- Enforcement, if not paid
The matter ends. In court, it can be recorded as a consent judgment.
WAYS TO COLLECT AFTER JUDGMENT
Seizure and sale
The debtor’s property is seized and sold
Garnishee
A bank or third party holding the debtor’s money pays you
Judgment debtor summons
The debtor must explain to the court how they will pay
Bankruptcy or winding up
For an individual or a company that cannot pay
Someone owes me money. What is the first step?
Usually, a letter of demand. It sets out what is owed and gives a deadline to pay. Many debts are paid at this stage, without going to court.
Which court will hear my claim?
It depends mainly on the amount:
- Magistrates’ Court: claims up to RM100,000
- Sessions Court: claims up to RM1 million
- High Court: claims above RM1 million
Some matters, such as disputes over land titles, must go to the High Court whatever the amount.
Is there a time limit to sue?
Yes. In Sabah, time limits are set by the Limitation Ordinance (Sabah Cap. 72), which is different from the law in Peninsular Malaysia. Some claims must be filed within a few years. If you wait too long, you may lose the right to sue. Get advice early.
What happens after I file a claim?
The other side is served with the papers and may file a defence. The court then manages the case and fixes a trial date. At trial, both sides give evidence, and the judge decides.
Can we settle after the case has started?
Yes, at any stage. Courts also encourage mediation. A settlement can be recorded as a consent judgment.
I won, but the other side still will not pay. What now?
A judgment can be enforced. The options include:
- seizing and selling the debtor’s property;
- ordering a bank or another party holding the debtor’s money to pay it to you (garnishee);
- calling the debtor to court to explain how they will pay (judgment debtor summons); or
- bankruptcy for an individual, or winding up for a company.
What is a negligence claim?
A claim for loss caused by someone who failed to take reasonable care, for example in a road accident, or by a professional who did careless work.
What should I keep for my claim?
All agreements, invoices, receipts, bank records, letters, messages and photos. Write down dates and events while you still remember them clearly.
Who pays the legal costs?
In general, the court may order the losing side to pay part of the winning side’s legal costs. This is usually not the full amount spent.
CRIMINAL DEFENCE
Arrest, charge and trial
Know your rights from the moment of arrest. Some time limits are very short.
YOUR RIGHTS ON ARREST
Know why
You must be told the reason for your arrest
Contact someone
You may contact a family member or friend
See a lawyer
You may consult a lawyer of your choice
Before a magistrate
Within 24 hours, not counting travel time
THE PATH OF A CRIMINAL CASE
What are my rights if I am arrested?
- You must be told why you are arrested.
- You have the right to contact a family member or friend, and to consult a lawyer.
- You must be brought before a magistrate within 24 hours, not counting travel time.
Must I answer police questions?
You must answer truthfully, but you do not have to say anything that may show you are guilty. Ask to speak to a lawyer first.
What is remand?
The police may ask a magistrate to keep you in custody while they investigate. Remand is limited to a maximum of 7 days, or 14 days for more serious offences. A lawyer can oppose the remand application.
What is bail?
Bail lets you go home while your case is pending, usually with a sum of money paid as security and a surety, who is a person who promises that you will attend court. For some offences, bail is a right. For others, the court decides.
What happens when I am charged?
The charge is read to you in court, and you are asked to plead. You may plead guilty, or claim trial, which means you deny the charge and the prosecution must prove it.
Should I plead guilty?
Do not decide before you get advice. A guilty plea leads to a conviction and a sentence. A lawyer can check the charge and the evidence, and advise you on your options.
Can I get free legal help?
Legal aid may be available for people who cannot afford a lawyer, especially at the remand and bail stages. Ask for help as early as possible.
I received a traffic summons. What can I do?
For many traffic offences, you can pay a compound, if one is offered, and the matter ends there. For serious offences, such as driving without insurance, the court may also suspend or cancel your licence.
Can I appeal?
Yes. You must usually file a notice of appeal within 14 days of the decision. If you miss this deadline, you may lose your right to appeal.
DOCUMENTATION AND STATUS
Birth registration and documents
Sabah has its own law on registering births. Its rules differ from those in Peninsular Malaysia.
REGISTERING A BIRTH IN SABAH
Within 14 days
Normal registration
Within 42 days
Registrar may register on payment of a fee
After 42 days
Marked “LATE REGISTRATION”
After 12 months
Needs the written approval of the Regional Registrar
MAKING A LATE REGISTRATION USABLE AS EVIDENCE
When must a birth be registered in Sabah?
Within 14 days of the birth. The father must register it. If he cannot, the mother, or another person present at the birth, must do so.
What if I register late?
- Within 42 days: the Registrar may register the birth on payment of a fee.
- After 42 days: the entry is marked “LATE REGISTRATION”.
- After 12 months: the birth can only be registered with the written approval of the Regional Registrar.
Is a “late registration” certificate valid?
It is a record of the birth. But to use it as evidence, for example in court, a first-class magistrate must first confirm that the facts in it are true. Anyone with an interest can apply to the magistrate for this.
There is a mistake in a birth certificate. How do I correct it?
A factual error can be corrected by the Registrar. You need a statutory declaration from two people who know the true facts, and you pay a fee. In Sabah, the law does not require a court order for this.
My child’s name was not given when the birth was registered. Can I add it later?
Yes. After 12 months, a fee applies. After 7 years, you also need a statutory declaration explaining the delay. After 11 years, the name can no longer be added this way.
Can the father’s name be entered if the parents are not married?
In Sabah, yes, if the father and mother register the birth together as joint informants.
When does a child get a MyKad?
A child applies for a MyKad at the National Registration Department at the age of 12. A birth certificate is usually needed.
Can a child without documents go to a government school?
In some cases, yes, under Ministry of Education rules. See our article on this.
I am an employer. What do I need to hire a foreign worker?
The worker needs a valid work pass for Sabah before starting work. Employing a worker without a valid pass is an offence.
JUDICIAL REVIEW AND APPEALS
Challenging a decision
Time limits here are short. Act quickly.
JUDICIAL REVIEW IN TWO STAGES
CIVIL APPEALS: WHERE AND HOW SOON
What is judicial review?
A way to ask the High Court to check whether a public body, such as a government department or a local council, made a decision lawfully. The court looks at how the decision was made, not at whether it was the best decision.
On what grounds can a decision be challenged?
Usually, that the decision was:
- outside the body’s legal power (illegal);
- so unreasonable that no sensible body could have made it (irrational); or
- made unfairly, for example without giving you a chance to be heard (procedural unfairness).
Is there a time limit?
Yes, and it is short. You must apply within 3 months of the date when the decision was first communicated to you.
How does judicial review work?
In two stages. First, you must get the court’s permission (leave) to proceed. If leave is granted, the court then hears the full case.
What can the court order?
It can cancel the decision, order the body to do its duty, stop it from acting unlawfully, or declare what the law is.
How long do I have to appeal a civil judgment?
- From the Magistrates’ or Sessions Court to the High Court: 14 days.
- From the High Court to the Court of Appeal: 30 days.
- To the Federal Court: you usually need permission (leave), applied for within 30 days.
How long do I have to appeal in a criminal case?
Usually 14 days from the decision.
Does an appeal stop the judgment from taking effect?
Not by itself. If you need the judgment put on hold while you appeal, you must apply separately for a stay.
Can I raise new evidence on appeal?
Generally, no. An appeal is decided on the record of the earlier case. New evidence is allowed only in limited cases.
MEDIATION AND COLLABORATIVE PRACTICE
Settling without court
Court is not the only way to resolve a dispute. The table compares the three main routes.
| Court | Mediation | Collaborative practice | |
|---|---|---|---|
| Who decides? | The judge | Both sides, helped by the mediator | Both sides, helped by their lawyers and neutrals |
| Who is in the room? | Judge, both sides, lawyers | Mediator and both sides (lawyers may attend) | Both sides, both lawyers, financial neutral, mental health professional |
| Private? | Usually open to the public | Confidential | Confidential |
| Time and cost | Often longer and higher | Often shorter and lower | Often shorter than court |
| Relationship afterwards | Often harder | Easier to keep | Easier to keep, especially for parents |
serves both sides
serves both sides
The collaborative team: each party has a lawyer, and the neutrals serve both parties together.
What is mediation?
A neutral person, the mediator, helps both sides talk and reach their own agreement. The mediator does not decide who is right.
What is collaborative practice?
Each side has its own lawyer. Everyone signs an agreement to settle without going to court. The parties, the lawyers and neutral professionals work together as one team to find a solution.
Who are the neutral professionals?
These are experts who work for both sides, not for one side:
- A financial neutral gathers the financial facts, explains them clearly to both sides, and helps work out options for dividing assets and paying support.
- A mental health professional helps both sides manage strong emotions, communicate calmly, and, where there are children, focus on what the children need.
Are neutral professionals used in mediation too?
They can be. In mediation, they may be brought in alongside the mediator when needed. In collaborative practice, they are a usual part of the team.
Why use neutral professionals?
Both sides get the same clear facts about money, and help with the emotional side of the dispute. This builds trust and makes a lasting settlement more likely.
What happens if collaborative practice fails?
Both lawyers must step aside. If the matter then goes to court, each side must hire a new lawyer. This rule keeps everyone focused on settling.
How is this different from going to court?
In court, a judge decides, and the decision binds both sides. In mediation and collaborative practice, the two sides decide for themselves.
Is what I say in mediation kept private?
In general, yes. What is said in mediation is confidential and cannot usually be used later in court. There are some exceptions set by law.
Is the agreement binding?
Once both sides sign a settlement agreement, it is binding like any other contract. It can also be recorded as a court order.
What kinds of disputes can be resolved this way?
Most civil disputes, including family, estate, business, employment and land disputes.
Can I still go to court if this does not work?
Yes. Mediation and collaborative practice do not take away your right to go to court.
This page gives general information only. It is not legal advice. Do not act on it without advice on your own facts.