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Clifford Chance LLP
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Corporate Investigations/Anti-Corruption: International

Chambers Review

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Corporate Investigations/Anti-Corruption: International - Singapore

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Band 1

What the Team is Known For

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 advised an international private bank in relation to an MAS investigation arising out of the Adani scandal, concerning allegations of securities fraud and USD265 million bribery scheme targeting Gautam Adani, an Indian billionaire, and his executives, as well as a broader investigation into the Adani Group's corporate governance and financial practices.

Strengths

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Clifford Chance's teams work collaboratively across jurisdictions and are able to provide timely advice with the most qualified lawyers. They are also highly responsive and client-focused.

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

I would look to Clifford Chance for assistance in complex, cross-border matters requiring insights from multiple practice areas.

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

Notable Practitioners

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Vasu Muthyala
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Vasu Muthyala
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Band 1
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's communication is clear and he is direct. He humanises a lot of issues and does not try to be overly complicated.

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Kabir Singh
2
Kabir Singh
2
Band 2
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 Singh really knew his stuff.

I would say that Kabir is an extremely safe pair of hands. He is able to deliver his views and advice to senior stakeholders in a persuasive manner even in sensitive and tense situations.

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U
Tess Forge
U
Up and Coming

Tess Forge is a counsel based in Clifford Chance's Singapore office. She advises clients on sensitive internal investigations and performs reviews on high-risk vendors.

Tess is highly responsive, and is willing to go out of her way to ensure that she understands the client's specific needs and provides pragmatic advice accordingly.

She is known for her poise, good sense, and wide perspective, having advised clients throughout the Asia Pacific and globally on a range of matters.

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Ranked Lawyers at
Clifford Chance LLP

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Singapore

Corporate Investigations/Anti-Corruption: International
Vasu Muthyala
1
Vasu Muthyala
1
Band 1
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Kabir Singh
2
Kabir Singh
2
Band 2
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U
Tess Forge
U
Up and Coming
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