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Withers LLP
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Corporate Investigations/Anti-Corruption: Domestic

Chambers Review

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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

Provided by Withers LLP

  • Withers KhattarWong acted for How Soo Feng, who was one of three people arrested for allegedly being involved in a multimillion-dollar gold investment scam.

Strengths

Provided by Chambers

They are creative, committed, results-oriented and practical.

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

They are extremely responsive and they are able to jump on something straight away and keep you in the loop.

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

Notable Practitioners

Provided by Chambers

3
Shashi Nathan
3
Band 3

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.

Shashi can be pragmatic whilst still being aware of the technical word of law. He is very good at difficult conversations.

He is an outstanding leader who moves forward by example. He is creative, commercially savvy and results-oriented.

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Ranked Lawyers at
Withers LLP

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Singapore

Corporate Investigations/Anti-Corruption: Domestic
3
Shashi Nathan
3
Band 3
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