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

Allen & Gledhill's leading team fields a deep bench of dispute resolution practitioners specialising in white-collar defence and corporate investigations. It offers extensive experience of advising on high-profile civil and criminal cases before the Singapore courts, with an impressive client base of financial institutions, listed companies and senior employees. The practice regularly assists clients with anti-corruption, securities fraud, money laundering and breach of duty matters. It is also proficient in disputes arising in the cryptocurrency space. The firm is also active in cases involving mutual legal assistance requests.

A prominent firm known for handling investigations in the energy and financial sectors, Rajah & Tann frequently assists with high-profile cases relating to fraud, bribery, asset recovery and market manipulation. Several members of its team offer the benefit of their former experience as government prosecutors. The team is involved in a wide range of cross-border investigations, drawing upon the support of the firm's network across South-East Asia. The office is highly reputed for its work related to cryptocurrencies. Wirecard, Eagle Hospitality REIT and Ponduver appear on the firm's client roster.

Drew & Napier is respected for its capabilities in advising multinational and domestic companies on investigations in addition to potential litigation. The firm is well placed to assist with false trading, corruption and fraud mandates. It benefits from the expertise of its adjacent practices in acting for clients on tax, competition and banking-related investigations. Clients of the firm include Hin Leong Trading and Viking Engineering.

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.

Davinder Singh Chambers is a highly rated Singaporean dispute resolution boutique law firm, with a strong profile in the white-collar crime defence space. The team acts for high-profile individuals and companies in investigations and in court relating to issues such as fraud and money laundering.

Eugene Thuraisingam is a noted dispute resolution law firm in Singapore with a strong practice on white-collar criminal matters. The team regularly represents individuals, notably directors and government officials, in high-profile fraud and bribery matters. It is effective in investigations and connected litigation.

LVM Law Chambers has a busy white-collar criminal practice in Singapore, drawing on its track record of representing companies and individuals in court to defend clients in fraud, corruption, theft and securities regulatory issues. Its clients operate in a range of industries including technology, logistics and engineering. Clients include Huationg Contractors and Infocomm and Media Development Authority of Singapore.

Withers KhattarWong in Singapore is active in investigations by the Commercial Affairs Department into securities fraud, embezzlement, corruption and other corporate crimes. The team is best known for representing individuals such as directors, shareholders and CEOs. It is well versed in issues relating to the Prevention of Corruption Act and the Securities and Futures Act.