Corporate Investigations/Anti-Corruption: International
Asia-Pacific Guide 2025 : Singapore
Band 2
Contact number
+65 6538 0900Chambers Review
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.
Work Highlights
- Hogan Lovells Lee & Lee advised Seatrium on a cross-border investigation into the company's contracts in Brazil, arising from the Brazilian authorities' Operation Car Wash investigation.
Strengths
Provided by Chambers
"The instant background knowledge and ability to adapt to incredibly complex legal and regulatory issues is very obvious. I was impressed by this team and rate them 10 out of 10."
"What I particularly liked about Hogan Lovells and its people is that they patiently understood our needs and worked globally with its internal and external partners to fulfil our requests."
"The instant background knowledge and ability to adapt to incredibly complex legal and regulatory issues is very obvious. I was impressed by this team and rate them 10 out of 10."
"What I particularly liked about Hogan Lovells and its people is that they patiently understood our needs and worked globally with its internal and external partners to fulfil our requests."
Notable Practitioners
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.
"He is extremely professional and has incredible knowledge of the law and regulatory practices."
"Nick is a very good partner to work with. He knows his clients' concerns and works hard to address them directly. He is also easily reachable and hands-on."
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 is very helpful, readily available and knowledgeable in his areas of expertise."
"He is a genuinely superb lawyer. He knows his stuff and is collegial, high-energy and relentlessly client-focussed."
Ranked Lawyers at
Hogan Lovells
Singapore