Knowledge & Insights

Stay ahead in the world of corporate investigations. Get insights on matters concerning financial services investigations from our Corporate & Regulatory Investigations Partners Joy Tan, Jenny Tsin, and Ong Pei Chin, co-authors of the Singapore chapter in this year's Asia-Pacific Investigations Review 2024 report by Global Investigations Review (GIR).
 
Our Partners provide a succinct overview of the role played by local regulatory bodies in financial regulation and prosecution, how they drive compliance and enforcement and recent developments in the financial regulatory space.
 
Other topics include key legal considerations during internal investigations as well as Singapore’s role in cross-border investigations and ensuring international cooperation.

Click on the link below to read the full chapter.