Department profile
Withers

Corporate Investigations/Anti-Corruption: Domestic

Asia-Pacific Guide 2026 : Singapore


Withers

Rankings

Chambers Review

Provided by Chambers

Corporate Investigations/Anti-Corruption: Domestic - Singapore

Band 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 Chambers

  • 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

Provided by Chambers

  • Band 2Shashi Nathan
    Band 2Shashi Nathan

    Shashi Nathan

    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.

Ranked Individuals at Withers (1)

Singapore

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