Corporate Investigations/Anti-Corruption: Domestic

Our dynamic Investigations team is well-placed to help clients navigate potential pitfalls and handle the full range of proceedings that may arise from such investigations. 

We are able to quickly assemble a multi-disciplinary team that leverages on our broad expertise and experience, of whom, several members of the team are recognised as leading investigations practitioners. 

Our Investigations team is experienced in handling cross-border investigations concerning bribery, fraud, anti-money laundering, whistle-blower complaints, tax, and financial services offences. These include conducting internal investigations, representing clients in investigations or enforcement proceedings brought by external bodies, including public and law enforcement authorities.

We are regularly instructed by multinationals and listed companies to advise and represent them in high-value and high-profile complex global investigations. We have acted in cross-border FCPA investigations and have also been called upon at short notice to assist with dawn raids conducted by various enforcement agencies.

We represent international clients from a broad range of industries including leading financial institutions, technology, energy, MNCs, listed companies, boards of directors, management and other individuals in connection with government investigations, enforcement actions, internal investigations, and white collar criminal prosecutions involving Singapore and overseas operations.