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Withers
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Corporate Investigations/Anti-Corruption: Domestic

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Corporate Investigations/Anti-Corruption: Domestic - Singapore

3
Band 3

What the Team is Known For

Withers KhattarWong in Singapore is active in investigations by the Commercial Affairs Department into securities fraud, embezzlement, corruption and other corporate crimes. The team is best known for representing individuals such as directors, shareholders and CEOs. It is well-versed in issues relating to the Prevention of Corruption Act and the Securities and Futures Act.

Work Highlights

  • Withers KhattarWong acted for four individuals who were involved in the investigations relating to the Corrupt Practices Investigations Bureau probe into Singapore's Transport Minister, S Iswaran and Singaporean hotelier Ong Beng Seng.

Notable Practitioners

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Shashi Nathan
2
Shashi Nathan
2
Band 2

Shashi Nathan is the head of the criminal litigation practice at Withers KhattarWong. He advises individuals and corporations on allegations of investment scams, cheating and corruption.

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Withers

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Corporate Investigations/Anti-Corruption: Domestic
Shashi Nathan
2
Shashi Nathan
2
Band 2
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