Corporate Investigations/Anti-Corruption: Domestic - Singapore
What the team is known for
Cavenagh Law has an active corporate investigations practice which is well placed to advise on corruption and fraud as well as data breaches. The firm assists clients with investigations by the MAS and the Singapore Police and is able to draw on its excellent dispute resolution credentials to support clients with litigation. It is experienced in asset tracing and financial sector matters, where it possesses notable expertise advising financial institution clientele.
Work highlights
Cavenagh Law assisted a global investment bank with an investigation into a senior employee's breach of confidentiality policy.
Notable practitioners
Janice Goh is a key contact for clients.
