Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption: International - Singapore
What the Team is Known For
Hogan Lovells 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.