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Eugene Thuraisingam LLP
Department profile | Eugene Thuraisingam LLP
Corporate Investigations/Anti-Corruption: Domestic

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.

Notable practitioners

Eugene Thuraisingam is a key contact.

Work Highlights

Provided by Eugene Thuraisingam LLP

  • 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 an excellent team with a focus on results.

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

They are very professional. They know the regulators and are easy to work with.

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