Our Co-Head of Corporate Governance & Compliance Joy Tan, together with our Corporate & Regulatory Investigations Partners Jenny Tsin and Ong Pei Chin, recently contributed to the Singapore chapter of Global Investigations Review’s The Asia-Pacific Investigations Review, titled “Singapore: A Deep Dive into the Regulation of Misconduct by Financial Institutions.”
In the chapter, our Partners provide an overview of the key regulatory bodies responsible for financial regulation and prosecution in Singapore, common issues that arise in regulatory as well as internal investigations, including in particular, questions relating to legal privilege and recent legislative developments as well as enforcement trends.
Click below to read the full article.