Strategic Defence. Discreet Resolution. Regulatory Insight
Our White Collar & Financial Crime Practice advises and defends clients in complex investigations, enforcement actions, and criminal proceedings. We act for corporations, executives, and professionals facing allegations of financial misconduct, regulatory breaches, and corporate wrongdoing.
Our lawyers have acted in some of Singapore’s most high-profile and sensitive matters, including multi-jurisdictional investigations and prosecutions involving financial institutions, listed companies, and government-linked entities.
Our Approach
White-collar matters demand discretion, precision, and sound judgment. We combine legal expertise with strategic insight and a deep understanding of business realities to guide clients through investigations and enforcement processes with clarity and confidence.
Our expertise includes:
- Corporate fraud and internal investigations
- Regulatory investigations and enforcement actions (SPF, MAS, CAD, CPIB, IRAS, etc)
- Market misconduct and securities violations
- Bribery, corruption, and AML compliance
- Cross-border investigations and mutual legal assistance
- Crisis management and reputational risk response
- Defence in criminal proceedings and regulatory tribunals
