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

Clifford Chance has a well-regarded corporate investigations practice focussing on representing corporates in cybersecurity breaches and financial sector clients in internal and regulatory investigations. The team is effective in investigating and resolving financial misconduct and corruption matters and data breaches. The Singapore office offers expertise in both UK and US regulations.

DLA Piper has a top-tier corporate investigations legal practice in Singapore. The practice is retained by major companies across a wide range of sectors, including pharmaceutical, TMT and manufacturing. It possesses deep expertise in fraud, corruption, price fixing and other white-collar criminal matters across Asia, including China and Indonesia. The office often provides ABAC compliance training and anti-bribery advice to its broad clientele.

Morrison Foerster offers a well-respected dispute resolution and corporate investigations practice with strong expertise in FCPA and JFTC matters. The practice maintains a number of life sciences and financial sector clients for which it provides advice on global compliance programmes and handles internal investigations. It has a presence across Asia, with notable strength in key jurisdictions such as China, Japan, Indonesia and India. The firm's areas of expertise include financial misconduct, fraud, bribery, money laundering and risk assessments for M&A and joint venture transactions.

Norton Rose Fulbright has a distinguished team known for handling multi-jurisdictional investigations. It offers significant expertise in compliance and anti-corruption matters including fraud, kickbacks and embezzlement charges. The firm maintains an impressive list of global clients in the energy, health and technology sectors, among others. It's also active on the implementation of compliance programmes. The practice is experienced assisting clients with investigations conducted by the US DoJ, CPIB and CAD.

Hogan Lovells is active on behalf of financial services, trading and energy sector clients in investigations into fraud, bribery and money laundering. It is experienced in handling matters in a range of Asian jurisdictions including Indonesia, Singapore, Hong Kong and India. The team assists with MAS, DoJ and ACIC matters.

Reed Smith is recognised for its capabilities in advising companies on regulatory compliance and internal investigations. The firm is additionally capable in assisting with white-collar criminal defence, anti-bribery and anti-corruption mandates. It offers significant experience representing clients in the pharmaceutical and medical devices space. Reed Smith has particular experience in handling cross-border matters arising out of China.