Department profile
Allen & Gledhill LLP

Corporate Investigations/Anti-Corruption: Domestic

Asia-Pacific Guide 2026 : Singapore


Allen & Gledhill LLP

Rankings

About

Provided by Allen & Gledhill LLP

Our White Collar & Investigations practice consists of a team of experts who are well-equipped to deal with regulatory, investigations and white collar crime. Our team is led by former prosecutors and judicial officers who have extensive experience in representing clients and conducting investigations in both civil and criminal cases.
 
Our White Collar & Investigations practice regularly advises financial institutions and public listed companies in high profile and complex cases, and works seamlessly with our industry-leading Financial and Corporate Regulatory & Compliance teams to provide innovative legal solutions for both contentious and non-contentious matters. Our lawyers’ expertise and experience give our team a decided advantage in dealing with the unique commercial challenges and reputational risks that arise in such cases.
 
At Allen & Gledhill, we tailor our solutions according to the needs of our clients and we place an importance in being flexible so as to best meet the requirements of each case. We consider the size and complexity of each case and with our thorough understanding of the regulatory and enforcement landscape, we are able to comprehend client needs and respond with appropriate measures.

Industries (11)

  • Banks
  • Commercial & Professional Services
  • Construction & Materials
  • Consumer Product Manufacturing
  • Financial Services
  • Government
  • Industrial Engineering
  • Insurance
  • Private Clients / Individuals
  • Technology, Hardware & Electronics
  • Charities / Not for Profit

Chambers Review

Provided by Chambers

Corporate Investigations/Anti-Corruption: Domestic - Singapore

Band 1

Band 1


What the Team is Known For
Allen & Gledhill's leading team fields a deep bench of dispute resolution practitioners specialising in white-collar defence and corporate investigations. It offers extensive experience of advising on high-profile civil and criminal cases before the Singapore courts, with an impressive client base of financial institutions, listed companies and senior employees. The practice regularly assists clients with anti-corruption, securities fraud, money laundering and breach of duty matters. It is also proficient in disputes arising in the cryptocurrency space. The firm is also active in cases involving mutual legal assistance requests.

Work Highlights

Provided by Chambers

  • Allen & Gledhill acted for property tycoon Ong Beng Seng in connection with the investigation by the anti-corruption agency, Corrupt Practices Investigation Bureau of Singapore, into then Singapore Cabinet Minister S Iswaran.

Strengths

Provided by Chambers

  • The firm is particularly distinguished by its ability to synthesise legal, regulatory, and enforcement trends into clear, actionable insights, often ahead of the curve.

    Corporate Investigations/Anti-Corruption: Domestic respondentAsia-Pacific
  • Allen & Gledhill have the strength and depth. They are very responsive, proactive and professional; they flag issues early and are decisive.

    Corporate Investigations/Anti-Corruption: Domestic respondentAsia-Pacific

Notable Practitioners

Provided by Chambers

  • Band 1Aaron Lee
    Band 1Aaron Lee

    Aaron Lee

    Aaron Lee is well-experienced in advising on corporate governance and compliance matters in addition to white-collar crime and anti-corruption mandates. He represents international and Singapore-based clientele.

    • Aaron is an eminent figure in the market. He is super responsive, very experienced in investigations and has an impressive track record.

      Corporate Investigations/Anti-Corruption: Domestic respondentAsia-Pacific
  • Band 2Jason Chan
    Band 2Jason Chan

    Jason Chan

    Jason Chan SC is highlighted for his litigation expertise in addition to his experience in white-collar criminal matters including fraud and corruption.

  • Up and ComingMay Ling Lee
    Up and ComingMay Ling Lee

    May Ling Lee

    May Ling Lee is a partner at Allen & Gledhill. She acts for both individuals and corporations on matters relating to the involvement of the Corrupt Practices Investigations Bureau. She regularly advises clients on sensitive issues such as conspiring to cheat allegations and asset tracing.

    • She is really sensible and pragmatic.

      Corporate Investigations/Anti-Corruption: Domestic respondentAsia-Pacific

Ranked Individuals at Allen & Gledhill LLP (3)

Singapore

  • Profile image of Aaron Lee

    Aaron Lee

    Head of Corporate Investigations/Anti-Corruption: Domestic

    View profile
  • Profile image of Jason Chan SC

    Jason Chan SC

    Head of Corporate Investigations/Anti-Corruption: Domestic

    View profile
  • Profile image of May Ling Lee

    May Ling Lee

    Corporate Investigations/Anti-Corruption: Domestic

    View profile

Members

Provided by Allen & Gledhill LLP

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