Corporate Investigations/Anti-Corruption: International
Asia-Pacific Guide 2025 : Singapore
Band 1
Email address
[email protected]Contact number
+65 6512 9595Chambers Review
DLA Piper has a top-tier corporate investigations legal practice in Singapore. The practice is retained by major companies across a wide range of sectors, including pharmaceutical, TMT and manufacturing. It possesses deep expertise in fraud, corruption, price fixing and other white-collar criminal matters across Asia, including China and Indonesia. The office often provides ABAC compliance training and anti-bribery advice to its broad clientele.
Strengths
Provided by Chambers
"They have knowledge and experience of fraud and corruption matters in Asia."
"They have knowledge and experience of fraud and corruption matters in Asia."
Notable Practitioners
Maurice Burke is highly respected for his expertise in fraud, anti-corruption and white-collar criminal matters across South-East Asia, in particular Indonesia. His impressive client roster spans the globe.
"Maurice is a pleasure to work with, as he is a team player and has really good experience in the issues we were dealing with."
"Maurice is a terrific lawyer. He is one of the best investigations lawyers in the region, he is always very hands-on, solution-oriented and practical."
Nathan Bush is highly reputed for his experience handling anti-bribery, fraud and corruption mandates. He is well-versed in China-related investigations as well as ABAC training programmes.
"Nathan is very efficient and responsive. He has a good understanding of the law and his commercial sense in excellent. The advice he provides is practical."