About

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

Provided by Chambers

Corporate Investigations/Anti-Corruption: Domestic - Singapore

3
Band 3

What the Team is Known For

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.

Work Highlights

  • Eugene Thuraisingam LLP advised Zhang Ruijin, who faced three charges of forgery, with Mr Zhang one of the ten co-accused people who were arrested as part of an island-wide money laundering probe.

Strengths

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Notable Practitioners

Provided by Chambers

U
Suang Wijaya
U
Up and Coming

Suang Wijaya is a managing partner at Eugene Thuraisingam. He has a growing reputation in the market and has handled matters such as conspiracy to cheat accusations, obstruction of justice, forgery charges and money laundering claims.

Suang has been very helpful and supportive. I would highly recommend him to anyone that may require his service and expertise.

Suang has been a driver of the team and generates great work product. He is very good at communicating and organising.

Ranked Lawyers at
Eugene Thuraisingam LLP

Provided by Chambers
Filter by
Band

Singapore

Corporate Investigations/Anti-Corruption: Domestic

U
Suang Wijaya
U
Up and Coming

Members

Provided by Eugene Thuraisingam LLP