Email address
[email protected]Contact number
+65 6535 0733Provided by Drew & Napier LLC
Our dynamic Investigations team is well-placed to help clients navigate potential pitfalls and handle the full range of proceedings that may arise from such investigations.
We are able to quickly assemble a multi-disciplinary team that leverages on our broad expertise and experience, of whom, several members of the team are recognised as leading investigations practitioners.
Our Investigations team is experienced in handling cross-border investigations concerning bribery, fraud, anti-money laundering, whistle-blower complaints, tax, and financial services offences. These include conducting internal investigations, representing clients in investigations or enforcement proceedings brought by external bodies, including public and law enforcement authorities.
We are regularly instructed by multinationals and listed companies to advise and represent them in high-value and high-profile complex global investigations. We have acted in cross-border FCPA investigations and have also been called upon at short notice to assist with dawn raids conducted by various enforcement agencies.
We represent international clients from a broad range of industries including leading financial institutions, technology, energy, MNCs, listed companies, boards of directors, management and other individuals in connection with government investigations, enforcement actions, internal investigations, and white collar criminal prosecutions involving Singapore and overseas operations.
Provided by Chambers
Drew & Napier is respected for its capabilities in advising multinational and domestic companies on investigations in addition to potential litigation. The firm is well placed to assist with false trading, corruption and fraud mandates. It benefits from the expertise of its adjacent practices in acting for clients on tax, competition and banking-related investigations.
Provided by Chambers
They pay attention to detail and provide client-focussed solutions.
They are quick in providing sharp advice to their clients and are incredibly responsive.
They pay attention to detail and provide client-focussed solutions.
They are quick in providing sharp advice to their clients and are incredibly responsive.
Provided by Chambers
Wendell Wong is recognised for his experience in commercial litigation and corporate investigations. He is well-placed to advise on potential litigation arising out of investigations and anti-corruption matters.
Gary Low is the co-head of the criminal law practice at Drew & Napier. He regularly acts for both international and domestic clients on a range of matters, with a particular focus on issues pertaining to banking and finance.
We have confidence in the way he manages matters and deals with tricky situations.
Provided by Drew & Napier LLC
Adam Maniam
Benedict Teo
Gary Low
Voon Jiet Chia
Head of Department
Head of Department
Provided by Drew & Napier LLC
Boards of Directors
Energy
Leading financial institutions
Listed companies
MNCs
Technology
