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Blackstone & Gold
Department profile | Blackstone & Gold
Corporate Investigations/Anti-Corruption: Domestic

Chambers Review

Provided by Chambers

Corporate Investigations/Anti-Corruption: Domestic - Singapore

4
Band 4

What the Team is Known For

Blackstone & Gold is a Singapore-based firm with a wide variety of expertise handling well-known domestic and multinational clients. The firm is frequently called upon by clients to advice on sensitive and complicated matters pertaining to alleged fraudulent transactions, indemnity claims and spoofing schemes. The team frequently acts for insurance and trading companies.

Work Highlights

  • Blackstone & Gold acted for Majestica Enterprises in relation to investigations conducted into an insolvent company which has allegedly conducted fraudulent transactions and preferred out creditors.

Strengths

Provided by Chambers

Blackstone & Gold have deep knowledge and passion of the underlying subject matter. They have experience and expertise within the team.

Corporate Investigations/Anti-Corruption: Domestic respondent
Asia-Pacific