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Allen & Gledhill LLP
Department profile | Allen & Gledhill LLP
Corporate Investigations/Anti-Corruption: Domestic

About

Provided by Allen & Gledhill LLP

Our White Collar & Investigations practice consists of a team of experts who are well-equipped to deal with regulatory, investigations and white collar crime. Our team is led by former prosecutors and judicial officers who have extensive experience in representing clients and conducting investigations in both civil and criminal cases.
 
Our White Collar & Investigations practice regularly advises financial institutions and public listed companies in high profile and complex cases, and works seamlessly with our industry-leading Financial and Corporate Regulatory & Compliance teams to provide innovative legal solutions for both contentious and non-contentious matters. Our lawyers’ expertise and experience give our team a decided advantage in dealing with the unique commercial challenges and reputational risks that arise in such cases.
 
At Allen & Gledhill, we tailor our solutions according to the needs of our clients and we place an importance in being flexible so as to best meet the requirements of each case. We consider the size and complexity of each case and with our thorough understanding of the regulatory and enforcement landscape, we are able to comprehend client needs and respond with appropriate measures.

Chambers Review

Provided by Chambers

Corporate Investigations/Anti-Corruption: Domestic - Singapore

1
Band 1

What the Team is Known For

Allen & Gledhill's leading team fields a deep bench of dispute resolution practitioners specialising in white-collar defence and corporate investigations. It offers extensive experience of advising on high-profile civil and criminal cases before the Singapore courts, with an impressive client base of financial institutions, listed companies and senior employees. The practice regularly assists clients with anti-corruption, securities fraud, money laundering and breach of duty matters. It is also proficient in disputes arising in the cryptocurrency space. The firm is also active in cases involving mutual legal assistance requests.

Work Highlights

Provided by Allen & Gledhill LLP

  • Allen & Gledhill represented Sun Weiyeh in defending against two charges under s 201(b) of the Securities and Futures Act.

Strengths

Provided by Chambers

They have a down-to-earth practical approach to resolving issues rather than an academic approach.

Corporate Investigations/Anti-Corruption: Domestic respondent
Asia-Pacific

A&G has an excellent team of legal professionals who have handled many of the largest cases in Singapore and in the region. They are my first choice for any complex and sophisticated matters.

Corporate Investigations/Anti-Corruption: Domestic respondent
Asia-Pacific

Notable Practitioners

Provided by Chambers

Aaron Lee
1
Aaron Lee
Head of Corporate Investigations/Anti-Corruption: Domestic
1
Band 1

Aaron Lee is well-experienced in advising on corporate governance and compliance matters in addition to white-collar crime and anti-corruption mandates. He represents international and Singapore-based clientele.

He is one of my top go-to legal counsel on complex and sophisticated issues as he is adept in the use of technology, data and AI.

He is really down-to-earth and extremely competent.

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Jason Chan SC
2
Jason Chan SC
Head of Corporate Investigations/Anti-Corruption: Domestic
2
Band 2

Jason Chan SC is highlighted for his litigation expertise in addition to his experience in white-collar criminal matters including fraud and corruption.

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Ranked Lawyers at
Allen & Gledhill LLP

Provided by Chambers
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Singapore

Corporate Investigations/Anti-Corruption: Domestic
Aaron Lee
1
Aaron Lee
Head of Corporate Investigations/Anti-Corruption: Domestic
1
Band 1
View Profile
Jason Chan SC
2
Jason Chan SC
Head of Corporate Investigations/Anti-Corruption: Domestic
2
Band 2
View Profile

Members

Provided by Allen & Gledhill LLP

Aaron Lee

Aaron Lee

Head of Department

Bik Wei Lee

Christine Tee

Jason Chan

Jason Chan

Head of Department

Kai Liang Tan

Kelvin Kek

May Ling Lee

Vincent Leow

Industries

Provided by Allen & Gledhill LLP

Banks

Charities / Not for Profit

Commercial & Professional Services

Construction & Materials

Consumer Product Manufacturing

Financial Services

Government

Industrial Engineering

Insurance

Private Clients / Individuals

Technology, Hardware & Electronics