Corporate Investigations/Anti-Corruption: International
Asia-Pacific Guide 2024 : 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.
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 Burke steps up and leads. He brings whatever a client needs for any crisis. He makes sure things happen on time and that complex things are put in a simple business-like way."
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.
"He is a good lawyer with experience in the region."