Corporate Investigations/Anti-Corruption: Domestic
Asia-Pacific Guide 2024 : Singapore
Band 2
Email address
[email protected]Contact number
+65 6416 8000About
Provided by WongPartnership LLP
Our Corporate & Regulatory Investigations Practice is set apart from other firms by our market leading dispute resolution and regulatory expertise. This is further enhanced by the considerable investigations experience of the former prosecutors within our team.
We have extensive experience in government-led and internal investigations into corporate fraud, civil and regulatory misconduct, and representing corporate and individual defendants in the gamut of enforcement actions under various legislations such as the Securities and Futures Act, Companies Act, Corruption related statutes and the Personal Data Protection Act.
Working with our other specialised practices, we advise across major industry sectors in Singapore and our clients include some of the largest banks, insurers, and telecommunications, transport, media, hospitality, healthcare and property companies. We also have significant experience working with other forensic professionals including accountants and IT specialists in complex investigation.
Through WPG, our regional law network across ASEAN, China and the Middle East, and the other law firms across the Asia-Pacific and beyond with which we maintain close working relationships, we are well-placed to conduct cross-border investigations and provide investigation support and assistance to our clients across the region.
Chambers Review
WongPartnership has a well-regarded team experienced in handling investigations and related court proceedings due to its excellent relations with corporates in the region. It offers solid expertise in relation to anti-corruption, compliance and fraud matters. The firm's client base includes major Singaporean and multinational companies as well as individual employees. The team is also noted for financial irregularity and securities fraud matters. Capital Asia Group and Tiong Seng Contractors are among its clients.
Work Highlights
- WongPartnership defended the marketing agent, security party and its director against allegations of fraud, misrepresentation, conspiracy, breach of trust, breach of fiduciary duties and dishonest assistance, in relation to Canadian crude oil investments.
Strengths
Provided by Chambers
"WongPartnership are first-rate and very practical. They provide actionable advice on complex situations."
"The team are very commercial and the instructions provided are very sound."
"WongPartnership are first-rate and very practical. They provide actionable advice on complex situations."
"The team are very commercial and the instructions provided are very sound."
Notable Practitioners
Joy Tan is respected for her skills in corporate investigations and regulatory compliance in addition to related litigation in Singapore.
"It's a pleasure to work with Joy. She is accommodative and provides sound advice."
"She is a very strong corporate lawyer with significant relationships."
Ranked Lawyers at
WongPartnership LLP
Singapore
Industries
Provided by WongPartnership LLP
Financial Services
Healthcare
Hospitality
Media
Property
Telecommunications
Transport