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This content is provided by Chee Kun Thong.

Practice Areas

Chee Kun has a comprehensive practice in criminal law and is a specialist in the area of financial and regulatory crimes and offences. He has conducted several big-scale corporate and investigations for corporations and financial institutions into corporate and compliance breaches and fraudulent activities. Most recently, he has led investigations in several high-profile and international scandals involving for instance, a large German payment services provider as well as 1MDB.

He 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.

Chee Kun is also recognised as a leading business crime defence lawyers by Who’s Who Legal and a Litigation Star for Dispute resolution and White-collar crime by Benchmark Litigation Asia-Pacific.