Corporate Investigations/Anti-Corruption: International
Asia-Pacific Guide 2025 : Singapore
Band 1
Email address
[email protected]Contact number
+65 6922 2000About
Provided by Morrison Foerster
MoFo’s Singapore corporate investigations and anti-corruption practice is a market leader in advising clients on a range of the most sensitive compliance issues across the Asia-Pacific region. Working seamlessly across our five Asia offices and across the globe, we have deep experience conducting matters in nearly every country in the region and beyond.
We handle a diverse caseload of government and internal investigations, regulatory proceedings, risk assessments, and support for transactional matters. We lead pre-acquisition anti-corruption and other compliance-related transactional due diligence and post-closing remediation, and regularly provide advice, counselling, and training on anti-corruption and other compliance issues.
Chambers Review
Morrison Foerster offers a well-respected dispute resolution and corporate investigations practice with strong expertise in FCPA and JFTC matters. The practice maintains a number of life sciences and financial sector clients for which it provides advice on global compliance programmes and handles internal investigations. It has a presence across Asia, with notable strength in key jurisdictions such as China, Japan, Indonesia and India. The firm's areas of expertise include financial misconduct, fraud, bribery, money laundering and risk assessments for M&A and joint venture transactions.
Strengths
Provided by Chambers
"They are willing to spend the time needed to find solutions while also balancing client limitations."
"We have a high degree of confidence in the team. They are technically strong and know the region well. They are very able to handle complex matters and are responsive and clear."
"They are willing to spend the time needed to find solutions while also balancing client limitations."
"We have a high degree of confidence in the team. They are technically strong and know the region well. They are very able to handle complex matters and are responsive and clear."
Notable Practitioners
Daniel Levison has an excellent reputation for his skills in assisting clients with corporate compliance and investigations. He demonstrates a strong ability to advise clients on potential disputes arising out of investigations.
"Dan got up to speed and mapped out a winning strategy. He provided great client service and had availability and a wonderful demeanor."
"He is a very modest super star in his field."