Trident Law Corporation, led by R. Thrumurgan, is highly active across white-collar crime mandates, advising corporates and individuals on multi-jurisdictional investigations concerning bribery, corruption, and financial fraud.

Allen & Gledhill LLP‘s white-collar and investigations practice is regularly involved in Singapore’s most high-profile regulatory and criminal investigations. The team, which includes former prosecutors and judicial officers, manages multi-jurisdictional matters related to fraud, corruption, anti-money laundering, and market misconduct, representing both corporate clients and regulatory authorities. The team is co-led by Jason Chan, SC, who focuses on complex regulatory and white-collar criminal cases, and Aaron Lee, who advises on investigations related to fraud, insider trading, and corporate governance. The two are supported by Bik Wei Lee, whose work expertise spans criminal breach of trust and market misconduct. May Ling Lee regularly conducts internal investigations into employee misconduct and advises on anti-fraud and sanctions laws.

Drew & Napier LLC‘s investigations practice encompasses both corporate investigations and criminal defence. The team is active across a range of matters, including bribery, fraud, and anti-money laundering. Notably, the team has experience acting as independent special auditors in corporate governance inquiries. The practice is led by Wendell Wong, a former prosecutor with expertise in business crime and corruption matters; Chia Voon Jiet, who specialises in competition and regulatory investigations; and Gary Low, whose practice covers securities offences, including market manipulation and insider trading. Also supporting the team is Mahesh Rai, who assists companies with internal investigations and advises on corporate governance and money laundering matters. Adam Maniam frequently intervenes in high profile money laundering and competition investigations.

Rajah & Tann Asia‘s white-collar crime practice regularly handles large-scale public investigations and complex multi-jurisdictional cases, including those concerning fraud, corruption, and securities offences such as market manipulation and insider trading. The practice is co-led by Hamidul Haq, whose expertise covers corporate and securities cases, disclosure obligations, and money laundering matters, and Thong Chee Kun, who focuses on financial and regulatory crimes. Also on the team is Josephine Chee, whose work encompasses securities offences, anti-money laundering, and corruption.

WongPartnership LLP‘s work includes advising on internal investigations into fraud and regulatory misconduct, as well as handling cases concerning anti-money laundering, market misconduct, and insider trading. The practice leadership includes Joy Tan, who advises financial institutions on corporate governance and fraud; Chee Meng Tan, S.C., who focuses on white-collar criminal defence and professional indemnity matters; Jenny Tsin, whose work combines employment law with investigations into employee misconduct; and Melanie Ho, who handles global corporate investigations and matters involving technology offences and medical law.

Dentons Rodyk‘s white-collar crime and government investigations practice handles a steady stream of work concerning internal investigations, anti-corruption mandates, and fraud cases. The team has extensive experience acting for liquidators in cross-border asset tracing and also advises on crisis management for cyber breach incidents. The practice is led by Ajinderpal Singh, who focuses on insolvency-related fraud and asset recovery; Kia Meng Loh, who advises high-net-worth individuals in government investigations; and Navindraram Naidu, whose work covers white-collar criminal defence and corporate internal investigations into employee fraud.

Setia Law LLC is a specialist disputes boutique with a practice centred on fraud and financial crime investigations. The team regularly handles complex, cross-border matters for financial institutions and state-owned enterprises, with a particular focus on cases involving digital assets and cryptocurrencies. The practice is led by Danny Ong, who has considerable experience with investigations into financial crime and corruption. Also leading the team is Victoria Ting, a former criminal prosecutor, whose work focuses on fraud, money laundering, and sanctions, with an emphasis on the digital assets and technology sectors.

Eugene Thuraisingam LLP is a disputes boutique known for its handling of criminal and commercial litigation, with a specialism in cybercrime and US extradition matters. Suang Wijaya handles fraud and asset recovery, while Johannes Hadi focuses on complex international fraud and corruption. Jerrie Tan Qiu Lin adds experience in corporate investigations with a connection to Greater China, and Eugene Thuraisingam continues to handle a wide range of commercial and criminal disputes. All mentioned lawyers provide crucial leadership to the practice.

LVM Law Chambers LLC‘s white-collar crime and regulatory practice has a particular focus on representing directors of publicly listed companies in investigations concerning alleged breaches of disclosure obligations under securities laws. The practice also regularly assists with fraud, asset recovery, and private prosecution matters. The team is led by Joseph Lee, who acts as lead counsel in high-value white-collar disputes. Pak Waltan continues to advise directors and officers facing regulatory scrutiny and criminal investigations for alleged corporate misconduct.

Withers KhattarWong LLP is particularly active in representing senior executives in multi-jurisdictional matters concerning fraud, corruption, and securities offences. The practice is led by Shashi Nathan, who advises on Singapore’s regulatory and compliance framework, including the Prevention of Corruption Act and the Securities and Futures Act. Also on the team is special counsel Jeremy Pereira, whose expertise encompasses financial crime, cross-border corruption, and money laundering cases.