Corporate Investigations/Anti-Corruption: Domestic
Asia-Pacific Guide 2024 : Singapore
Band 3
Contact number
+65 6535 6844Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption: Domestic - Singapore
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.
Notable practitioners
Shashi Nathan is the key client contact.
Work Highlights
Provided by Withers LLP
- Withers defended a former director of The Gold Label against allegations of being involved in a multimillion-dollar gold investment scam.
Strengths
Provided by Chambers
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"Withers have experienced and seasoned partners. They are very responsive and communicative."
"It's an excellent firm with a great reputation."
"Withers have experienced and seasoned partners. They are very responsive and communicative."
"It's an excellent firm with a great reputation."