Chambers Review

Provided by Chambers

Corporate Investigations/Anti-Corruption: Domestic - Singapore

2
Band 2

What the Team is Known For

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.

Work Highlights

  • WongPartnership advised Mr Y, in his capacity as former CEO of Company B, in relation to investigations by the Corrupt Practices Investigation Bureau in Singapore.

Strengths

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Notable Practitioners

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Joy Tan
2
Joy Tan
2
Band 2
Joy Tan is respected for her skills in corporate investigations and regulatory compliance in addition to related litigation in Singapore.

Joy's commercial vision is so sharp and, in spite of her amazing reputation, intelligence and high qualifications, she is humble and caring.

Joy is a very experienced litigator. She is commercially practical.

Jenny Tsin
3
Jenny Tsin
3
Band 3

Jenny Tsin is well known for her employment expertise, which she frequently utilises to provide advice to clients on sensitive investigations. She also has expertise in matters pertaining to the Securities and Futures Act.

Jenny Tsin is amazing, if I could have her work on any matter, I would.

Ranked Lawyers at
WongPartnership LLP

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Band

Singapore

Corporate Investigations/Anti-Corruption: Domestic

Joy Tan
2
Joy Tan
2
Band 2
Jenny Tsin
3
Jenny Tsin
3
Band 3