Allen & Gledhill LLP

Corporate Investigations/Anti-Corruption: Domestic Department

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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.


Chan SC, Jason (Head of Department)

Lee, Aaron (Head of Department)

Kek, Kelvin

Lee, Bik Wei

Lee, May Ling

Leow, Vincent

Rajan, Sanjiv Kumar

Tan, Kai Liang

Tee, Christine



Charities / Not for Profit

Commercial & Professional Services

Construction & Materials

Consumer Product Manufacturing

Financial Services


Industrial Engineering


Private Clients / Individuals

Technology, Hardware & Electronics