Chambers Review

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Corporate Investigations/Anti-Corruption: International - Singapore

2
Band 2

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.

Work Highlights

  • Hogan Lovells Lee & Lee advised Seatrium on a cross-border investigation into contracts in Brazil, arising from Brazilian authorities' Operation Car Wash investigation.

Strengths

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Notable Practitioners

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Nick Williams
2
Nick Williams
2
Band 2
Nick Williams has significant expertise in issues such as anti-corruption and fraud, as well as related issues concerning transactions and sanctions. He is regularly involved in DOJ investigations and the recovery of investments.

Nick Williams is really good. He's been around for a while and knows exactly how to approach these things, which are really sensitive.

Nick is a really practical operator, who combines a strong technical ability with a strong commercial approach and understands our business needs.

Khushaal Ved
3
Khushaal Ved
3
Band 3
Khushaal Ved is a counsel and key individual for the firm's South-East Asia practice. He is active on internal investigations for clients related to fraud and anti-corruption.

Khushaal Ved is a pleasure to work with. He is available for the client and goes the long mile to deliver the best possible work product.

Khushaal is very responsive and keeps abreast of new relevant developments. He is generous with his time and insights.

Ranked Lawyers at
Hogan Lovells

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Band

Singapore

Corporate Investigations/Anti-Corruption: International

Nick Williams
2
Nick Williams
2
Band 2
Khushaal Ved
3
Khushaal Ved
3
Band 3

Members

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