Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption: Domestic - Singapore
What the Team is Known For
Notable practitioners
Eugene Thuraisingam is a key contact.
Contact number
+65 6557 2436Provided by Eugene Thuraisingam LLP
The team of experts is regularly instructed to act and advise in regulatory investigations, white-collar crime and for professionals being investigated or disciplined by the Law Society of Singapore, Singapore Medical Council, Institute of Chartered Accountants, Accounting and Corporate Regulatory Authority and the Monetary Authority of Singapore.
Provided by Chambers
Eugene Thuraisingam is a key contact.
Provided by Eugene Thuraisingam LLP
Eugene Thuraisingam LLP advised Zhang Ruijin, who was arrested as part of an island-wide money laundering probe and faced three charges of forgery.
Provided by Chambers
They are an excellent team with a focus on results.
They are very professional. They know the regulators and are easy to work with.
They are an excellent team with a focus on results.
They are very professional. They know the regulators and are easy to work with.