Corporate Investigations/Anti-Corruption: Domestic
Asia-Pacific Guide 2024 : Singapore
Band 1
Email address
[email protected]Contact number
+65 6535 3600Chambers Review
A prominent firm known for handling investigations in the energy and financial sectors, Rajah & Tann frequently assists with high-profile cases relating to fraud, bribery, asset recovery and market manipulation. Several members of its team offer the benefit of their former experience as government prosecutors. The team is involved in a wide range of cross-border investigations, drawing upon the support of the firm's network across South-East Asia. The office is highly reputed for its work related to cryptocurrencies. Wirecard, Eagle Hospitality REIT and Ponduver appear on the firm's client roster.
Work Highlights
- Rajah & Tann represented the liquidators of Torque Group, a cryptocurrency investment platform, in relation to the company's collapse upon the loss and misappropriation of over USD300 million of cryptocurrency assets.
Strengths
Provided by Chambers
"Rajah & Tann is able to provide very nuanced and practical advice and clearly communicate how the case and events would be viewed."
"We find the team to be extremely strong. The firm is consistently responsive, while demonstrating extraordinary attention to detail."
"Rajah & Tann is able to provide very nuanced and practical advice and clearly communicate how the case and events would be viewed."
"We find the team to be extremely strong. The firm is consistently responsive, while demonstrating extraordinary attention to detail."
Notable Practitioners
Hamidul Haq is considered an authority on white-collar criminal cases and anti-corruption mandates, frequently acting for both multinationals and private clients in litigation and investigation. He is often singled out for his prior experience at the AGC and the CAD.
Thong Chee Kun is especially knowledgeable in money laundering, fraud and financial investigation in Singapore.
"Chee Kun is a top-notch choice to work with."
Ranked Lawyers at
Rajah & Tann Asia
Singapore