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

Rajah & Tann is a prominent firm known for handling investigations in the energy and financial sectors and 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.

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.

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.

Setia Law is well-recognised for its strong investigations practice, with an emphasis on matters pertaining to cryptocurrency and allegations of money laundering. The firm regularly advises both domestic and international clients on on a range of financial fraud claims and has experience handling claims of corruption and bribery as well.

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.

Baker McKenzie Wong & Leow is well known for its strong investigations practice, with the firm advising both domestic and multinational clients on sensitive and complex issues such as breach of contract as well as internal investigations. The firm also assists clients on cross-border matters.

Blackstone & Gold is a Singapore-based firm with a wide variety of expertise handling well-known domestic and multinational clients. The firm is frequently called upon by clients to advice on sensitive and complicated matters pertaining to alleged fraudulent transactions, indemnity claims and spoofing schemes. The team frequently acts for insurance and trading companies.

Dentons Rodyk & Davidson's Singapore office often acts for clients in matters involving the Corrupt Practices Investigation Bureau. The firm also acts for both individuals and corporations on issues such cyber attacks, impersonation claims, and civil fraud. It acts for clients in varied industries like food and beverage, construction and finance.