Corporate Investigations/Anti-Corruption: Domestic
Asia-Pacific Guide 2025 : 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 a key contact.
Work Highlights
- Eugene Thuraisingam LLP advised Zhang Ruijin, who was arrested as part of an island-wide money laundering probe and faced three charges of forgery.
Strengths
Provided by Chambers
"They are very professional. They know the regulators and are easy to work with."
"They are an excellent team with a focus on results."
"They are very professional. They know the regulators and are easy to work with."
"They are an excellent team with a focus on results."