Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption: International - Singapore
What the Team is Known For
Hogan Lovells Lee & Lee is active on behalf of financial services, trading and energy sector clients in investigations into fraud, bribery and money laundering. It is experienced in handling matters in a range of Asian jurisdictions including Indonesia, Singapore, Hong Kong and India. The team assists with MAS, DoJ and ACIC matters.


