Chambers Review
Provided by Chambers
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.
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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.
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The firm is particularly distinguished by its ability to synthesise legal, regulatory, and enforcement trends into clear, actionable insights, often ahead of the curve.
Allen & Gledhill have the strength and depth. They are very responsive, proactive and professional; they flag issues early and are decisive.
The firm is particularly distinguished by its ability to synthesise legal, regulatory, and enforcement trends into clear, actionable insights, often ahead of the curve.
Allen & Gledhill have the strength and depth. They are very responsive, proactive and professional; they flag issues early and are decisive.
Provided by Chambers

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.

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

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.



Provided by Allen & Gledhill LLP

Head of Department
Bik Wei Lee
Christine Tee

Head of Department
Kai Liang Tan
Kelvin Kek
May Ling Lee
Vincent Leow
Provided by Allen & Gledhill LLP
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