Corporate Investigations/Anti-Corruption: International
Asia-Pacific Guide 2024 : Singapore
Band 2
Contact number
+65 6410 2200Chambers Review
Clifford Chance has a well-regarded corporate investigations practice focusing on representing corporates in cybersecurity breaches and financial sector clients in internal and regulatory investigations. The team is effective in investigating and resolving financial misconduct and corruption matters and data breaches. The Singapore office offers expertise in both UK and US regulations.
Work Highlights
- Clifford Chance assisted a European bank with investigations and proceedings relating to the 1MDB scandal.
Strengths
Provided by Chambers
"My experiences with Clifford Chance have all been positive. They have an excellent team with strong capabilities across a number of disciplines."
"They provide great service and are very supportive and responsive."
"My experiences with Clifford Chance have all been positive. They have an excellent team with strong capabilities across a number of disciplines."
"They provide great service and are very supportive and responsive."
Notable Practitioners
Vasu Muthyala is based in Singapore and continues to win recognition from the market for his insight into anti-bribery matters and experience gained from his former role with the US DOJ.
"Vasu knows FCPA very well - nobody could replace him in this field. He not only tells you what you cannot do, but also lets you know what you could do, which makes him distinctive."
"My go-to attorney wherever possible, Vasu has an amazing feel for when to tread carefully and when a stronger position may serve better."
Kabir Singh demonstrates extensive experience assisting clients with both internal and authority-led investigations into breach of anti-corruption regulations. His client roster features global financial institutions.
"Kabir does a very fine job of servicing sophisticated, global clients who have high expectations."
"Kabir is very adaptable. As a lawyer, he knows his law well and is very sound on legal principles."
Ranked Lawyers at
Clifford Chance LLP
Singapore