White Collar Crime

We advise and act for corporations and individuals in domestic and cross-border white collar crime and financial fraud matters, including:

  • Anti-money laundering matters and reporting obligations under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (Cap. 65A) and Monetary Authority of Singapore (“MAS”) Regulations
  • Bribery and corruption
  • Computer misuse and other electronic crimes under the Computer Misuse and Cybersecurity Act (Cap. 50A), Personal Data Protection Act
  • Corporate governance, disclosure obligations and offences under the Banking Act (Cap. 19), Insurance Act (Cap. 142), Companies Act (Cap. 50)
  • Fraud, cheating, forgery and criminal breach of trust
  • Market manipulation, insider trading and other securities-related criminal matters under the Securities and Futures Act (Cap. 289), MAS Regulations, SGX Listing Rules and Regulations

Where necessary, we have coordinated multi-disciplinary teams involving accountants, forensic experts, private investigators, overseas lawyers and media consultants to comprehensively deal with all aspects of complex criminal matters.