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Morrison Foerster
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Corporate Investigations/Anti-Corruption: International

About

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.

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Corporate Investigations/Anti-Corruption: International - Singapore

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What the Team is Known For

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

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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.

Corporate Investigations/Anti-Corruption: International respondent
Asia-Pacific

They are willing to spend the time needed to find solutions while also balancing client limitations.

Corporate Investigations/Anti-Corruption: International respondent
Asia-Pacific

Notable Practitioners

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Daniel Levison
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Daniel Levison
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Band 1

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.

He is a very modest super star in his field.

Dan got up to speed and mapped out a winning strategy. He provided great client service and had availability and a wonderful demeanor.

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Morrison Foerster

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Corporate Investigations/Anti-Corruption: International
Daniel Levison
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Daniel Levison
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Members

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