Corporate & Regulatory Investigations

Our Corporate & Regulatory Investigations Practice is set apart from other firms by our market leading dispute resolution and regulatory expertise. This is further enhanced by the extensive investigations experience of the former prosecutors within our team.

We have extensive experience in government-led and internal investigations into corporate fraud, civil and regulatory misconduct, and representing corporate and individual defendants in the gamut of enforcement actions under various legislations such as the Securities and Futures Act, Companies Act, Corruption related statutes and the Personal Data Protection Act. 

Working with our other specialised practices, we advise across major industry sectors in Singapore and our clients include some of the largest banks, insurers, and telecommunications, transport, media, hospitality, healthcare and property companies. We also have significant experience working with other forensic professionals including accountants and IT specialists in complex investigations.

Through WPG, our regional law network across ASEAN, China and the Middle East, and the other law firms across the Asia-Pacific and beyond with which we maintain close working relationships, we are well-placed to conduct cross-border investigations and provide investigation support and assistance to our clients across the region.  

Our multidisciplinary approach has received praise from clients and recognition in leading legal journals. We have been ranked by the Global Investigation Review as one of the Top 100 Firms in the world for corporate investigations since its inaugural edition in 2017 and are also listed as a leading firm in Corporate Investigations / Anti-Corruption in Chambers Asia-Pacific.