Ranked in 1 Practice Areas

About

Provided by Chee Kun Thong

Asia-Pacific

Practice Areas

Chee Kun co-heads the firm's Fraud, Asset Recovery & Investigations practice. He is a well-known white-collar crime specialist focusing in financial and regulatory crimes and offences, and has advised clients in offences ranging from corporate and compliance breaches, criminal breach of trust, corruption and cybercrimes to market manipulation and securities fraud. He has also represented many individuals and corporations in enforcement proceedings initiated by local and overseas regulators and agencies. He was also involved as one of the lead lawyers relating to the recent case involving German payment services provider Wirecard as well as 1MDB.

Chee Kun also has extensive experience in advising and acting for clients in many major cases involving corporate and compliance breaches, corruption offences, tax-related offences, fraud, cheating, criminal breach of trust, cybercrime as well as securities fraud such as market manipulation and insider trading. Apart from having vast courtroom experience, Chee Kun has represented many individuals and corporations in respect of enforcement proceedings initiated by regulatory bodies including the Monetary Authority of Singapore and Singapore Exchange Ltd.

Chambers Review

Provided by Chambers

Chambers Asia & Pacific

Corporate Investigations/Anti-Corruption: Domestic - Singapore

2
Band 2
Individual Editorial

Thong Chee Kun is especially knowledgeable in money laundering, fraud and financial investigations in Singapore.

Contributions

Latest contributions provided by Chee Kun Thong

Global Practice Guide
Thong Chee Kun
Josephine Chee
Ng Pei Qi
Authored by
Thong Chee Kun, Josephine Chee, Ng Pei Qi
Article • Oct 2024

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