Corporate Investigations/Anti-Corruption: Domestic
Asia-Pacific Guide 2024 : Singapore
Band 3
Contact number
+65 6557 2436About
Provided by Eugene Thuraisingam LLP
The team of experts is regularly instructed to act and advise in regulatory investigations, white-collar crime and for professionals being investigated or disciplined by the Law Society of Singapore, Singapore Medical Council, Institute of Chartered Accountants, Accounting and Corporate Regulatory Authority and the Monetary Authority of Singapore.
Chambers Review
Eugene Thuraisingam is a noted dispute resolution law firm in Singapore with a strong practice on white-collar criminal matters. The team regularly represents individuals, notably directors and government officials, in high-profile fraud and bribery matters. It is effective in investigations and connected litigation.
Eugene Thuraisingam is the main point of contact.
Work Highlights
- Eugene Thuraisingam represented Xu Feng Jia and Oh Poh Geok, who faced charges of cheating the Singapore Government through an entity called Workforce Development Agency into disbursing grants totalling more than SGD240 thousand to several companies in which they had vested interests.
Strengths
Provided by Chambers
"They have a top-class team of litigators who are able to grasp and tackle complex matters. They are always very prompt to respond to the concerns of anxious clients."
"Eugene Thuraisingam has a deep bench and is responsive."
"They have a top-class team of litigators who are able to grasp and tackle complex matters. They are always very prompt to respond to the concerns of anxious clients."
"Eugene Thuraisingam has a deep bench and is responsive."