Clients trust our White Collar Crime team for strategic and discreet defence that protects their rights, reputation, and business interests in complex investigations and prosecutions.
We act for clients across all stages of white collar crime investigations and proceedings, from proactive compliance advisory to defending allegations and managing cross-border complexities with confidence.
White collar crimes such as money laundering, corruption, cybercrime, insider trading, fraud, and tax evasion present serious legal and reputational risks for both individuals and corporations. Our team combines deep knowledge of Singapore’s Thailand’s and Malaysia’a regulatory frameworks with practical, commercially focused strategies to protect client interests in these high-stakes matters.
With extensive experience handling complex, multi-jurisdictional white collar matters, our team works seamlessly with international law firms, forensic experts, IT specialists, and regulators to deliver coordinated and effective solutions.
We guide clients through the rigorous anti-corruption, anti-money laundering, and corporate governance regimes of Singapore, Thailand, and Malaysia, ensuring compliance while safeguarding business continuity and personal liberty.