Linklaters‘ investigations practice, led by Jelita Pandjaitan, specialises in cross-border crisis management and investigations involving financial crime, ESG, and cybersecurity, with a particular focus on Southeast Asia.

King & Spalding LLP‘s investigations practice, led by Richard Sharpe, handles internal investigations and pre-transactional due diligence for clients in the private equity, energy, and financial services sectors.

Clifford Chance’s regulatory and investigations practice handles an array of multi-jurisdictional mandates, with the team's structure helping to provide advice on US, UK, and Singaporean law and to represent clients in Singaporean court proceedings. The practice is co-led by Kabir Singh, who focuses on cross-border investigations for financial institutions, and Vasu Muthyala, who advises Asia-based clients on complex US regulatory and enforcement matters, including violations of the FCPA, sanctions laws, and securities fraud regulations. Tess Forge leverages her ‘deep and varied experience’ in the region to further support the team, specialising in matters relating to the UK Bribery Act as well as UK and EU sanctions.

DLA Piper‘s active practice regularly handles high-stakes, cross-border internal and regulatory investigations on behalf of multinational corporations. The practice is frequently instructed on matters involving anti-bribery and anti-corruption (ABAC), internal fraud, and cybercrime. The team also provides specialist transactional compliance support in the form of pre-acquisition due diligence. Leading the practice, Nathan Bush brings a multi-disciplinary approach to the practice, with expertise spanning corporate crime, antitrust, and international trade regulations such as sanctions and export controls. Bush has extensive experience advising clients on complex government enforcement actions and compliance matters, with a notable track record in cases involving US and Chinese institutions. Maurice Burke has departed the firm.

Morrison Foerster (Singapore)‘s white collar practice handles multi-jurisdictional investigations, enforcement actions, and regulatory compliance for clients across Asia. The firm is distinguished by its strong presence in the technology sector, alongside its work for financial institutions. The team is led by Daniel Levison, whose work includes anti-corruption investigations, compliance counselling relating to cartel and competition matters, and pre-acquisition due diligence. Levison is supported by Rishikeesh Wijaya, who handles investigations into fraud, sanctions, and cybersecurity. Wijaya’s expertise also includes advising on global sanctions risk assessments and developing trade compliance programmes. Dividing her time between Singapore and New York, Sheryl Janet George handles internal and government-facing investigations concerning financial and technological crime.

Norton Rose Fulbright‘s regulatory compliance and investigations practice handles matters concerning financial crime and ESG issues, as well as cybersecurity and data privacy. The team conducts internal and government-led cross-border investigations, drawing on its strong public prosecution experience. The practice is led by Wilson Ang, who advises on investigations into bribery, corruption, sanctions, and business and human rights issues. Jeremy Lua handles a range of regulatory investigations, with a particular focus on cybersecurity and data privacy. Charis Low's practice centres on financial crime, advising on matters involving anti-money laundering and sanctions. Chen Yan Wang has advised extensively on internal investigations concerning fraud, whistleblowing, and employee misconduct.

Clyde & Co Clasis Singapore’s regulatory and investigations practice regularly guides clients through government investigations concerning corruption, money laundering, and fraud. The team has a notable specialism in insolvency-related fraud, including financial investigations, asset tracing, and claims against directors. The practice benefits from the firm's joint law venture structure which allows it to represent clients in Singaporean court proceedings. The practice is co-led by Weiyi Tan, who advises on government investigations and the design of anti-bribery and data privacy compliance programmes, and Prakash Pillai, whose work is focused on advising liquidators and insolvency professionals in fraud and asset recovery matters.

Hogan Lovells Lee & Lee‘s investigations, white-collar crime, and fraud practice is highly sought after by a number of prominent multinational corporations. The team’s work encompasses matters related to bribery, corruption, sanctions, and ESG issues, with vast experience in high-profile public investigations. The practice is led by Nick Williams, who focuses on bribery and corruption investigations across the Asia-Pacific region. Khushaal Ved, touted as ‘very knowledgeable’,  focuses on multi-jurisdictional investigations, crisis leadership, and compliance, with expertise in matters concerning the FCPA and the UK Bribery Act.

Reed Smith LLP‘s global regulatory enforcement practice in Singapore handles complex, multi-jurisdictional investigations across Asia. The team advises clients across various industries, including healthcare, finance, and energy, on matters such as global anti-corruption compliance. The practice is led by Calvin Chan, who handles cross-border investigations and assists clients in their interactions with regulatory agencies.

Sidley Austin LLP leverages its ‘wealth of knowledge’ to focus strongly on the life sciences and technology sectors, advising on matters related to bribery, corruption, sanctions, and antitrust issues. The practice is led by Yuet Ming Tham, who advises on FCPA, anti-money laundering, and regulatory compliance. Also in the team is Shu Min Ho, who leads cross-border investigations into fraud, embezzlement, and other corporate crimes across the Asia-Pacific, Europe, and the Middle East.