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LAWYER PROFILE

WongPartnership LLP

Joy Tan

Singapore, Singapore Asia-Pacific Guide 2021 Ranked in 1 departments
Ranked in : Corporate Investigations/Anti-Corruption: Domestic
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Lawyer Information
chambers review
Lawyer Information

Lawyer profile for Asia-Pacific 2021

Asia-Pacific

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Asia-Pacific
Corporate Investigations/Anti-Corruption: Domestic - Singapore

Band 2

Joy Tan is respected for her skills in corporate investigations and regulatory compliance in addition to related litigation. She is described by market commentators as "very capable, specialised and pleasant to work with."
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Lawyer information

This content is provided by Joy Tan

Practice Areas

Joint Head - Commercial & Corporate Disputes Practice, Corporate Governance & Compliance Practice and Financial Services Regulatory Practice. Extensive experience in banking, corporate and commercial disputes, and contentious investigations. Advises on corporate governance and financial services contentious regulatory matters under the Companies Act, Securities and Futures Act and other financial regulations in relation to corporate fraud, anti-money laundering and insider trading.

Career

Admitted, 1993, Singapore; 1992, England & Wales; Cambridge University (B.A. Hons.; M.A.); Middle Temple (Barrister-at-Law).

Professional Memberships

Fellow, Chartered Institute of Arbitrators; Audit and Risk Management Committee, Tripartite Alliance Limited; Panel Member, The Law Society Disciplinary Tribunal; Panel of Arbitrators, SIAC; Board Member; Singapore Chapter of the Association of Certified Anti-Money Laundering Specialists.

Publications

The Asia-Pacific Investigations Review 2021 - Singapore Chapter; Chambers Global Practice Guide - Anti-Corruption Singapore 2019; The Asia-Pacific Investigations Review 2019 - Singapore Chapter; Getting The Deal Through - Government Relations 2018 - Singapore Chapter; Chambers Global Practice Guides 2018 - Anti-Corruption Singapore; The Asia-Pacific Investigations Review 2018 - Singapore Chapter.

Work Highlights

• Singapore Post Limited in an internal governance review of the company's acquisition of US e-commerce company TradeGlobal Holdings Inc for approximately US$170 million, and in dealing with regulators in Singapore.

• NGSC Limited in relation to forensic findings by Ernst & Young Advisory Pte. Ltd over the acquisition of Multi Skies Nusantra Limited and its subsidiaries.

• A world-leading offshore and marine company in conducting investigations into various rig projects, to review potential non-compliance with internal policies and/or controls and applicable antibribery laws, including dealing with regulators in Singapore and the USA.

Expert in these Jurisdictions

Singapore

Awards

Ranked since 2018 - Corporate Investigations/Anti-Corruption: Domestic (Singapore)

Chambers & Partners

2020

Ranked from 2016 to 2018 in Chambers - Banking & Finance: Regulatory – Singapore

Chambers & Partners

2018

Asia-Pacific
Joy Tan

WongPartnership LLP

yellow-guide 7 YEARS RANKED
phone
Phone number
firm
Office

12 Marina Boulevard Level 28 Marina Bay Financial Centre Tower 3

12 Marina Boulevard Level 28

Marina Bay Financial Centre Tower 3

Singapore

Singapore Island

Singapore

018982

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Ranked In

Asia-Pacific 2021

Asia-Pacific 2020

Asia-Pacific 2019

Asia-Pacific 2018

Asia-Pacific 2017

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Contributions

Total 1 contributions

Law and Practice

White-Collar Crime 2021 in Singapore

Authors: Melanie Ho, Joy Tan, Tang Shangwei, Simran Toor

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