Corporate Investigations/Anti-Corruption: International
Asia-Pacific Guide 2024 : Singapore
Band 1
Email address
[email protected]Contact number
+65 6922 2000About
Provided by Morrison Foerster
MoFo’s Singapore corporate investigations and anti-corruption practice is a market leader in advising clients on a range of the most sensitive compliance issues across the Asia-Pacific region. Working seamlessly across our five Asia offices and across the globe, we have deep experience conducting matters in nearly every country in the region and beyond.
We handle a diverse caseload of government and internal investigations, regulatory proceedings, risk assessments, and support for transactional matters. We lead pre-acquisition anti-corruption and other compliance-related transactional due diligence and post-closing remediation, and regularly provide advice, counselling, and training on anti-corruption and other compliance issues.
Chambers Review
Morrison Foerster offers a well-respected dispute resolution and corporate investigations practice with strong expertise in FCPA and JFTC matters. The practice maintains a number of life sciences and financial sector clients for which it provides advice on global compliance programmes and handles internal investigations. It has a presence across Asia, with notable strength in key jurisdictions such as China, Japan, Indonesia and India. The firm's areas of expertise include financial misconduct, fraud, bribery, money laundering and risk assessments for M&A and joint venture transactions.
Strengths
Provided by Chambers
"Morrison Foerster are very commercially aware and savvy in relation to clients' concerns.They are able to leverage their overseas offices to provide complete coverage."
"They have smart lawyers who understand our business and are available around the clock, given the geographic breadth of the firm."
"Morrison Foerster are very commercially aware and savvy in relation to clients' concerns.They are able to leverage their overseas offices to provide complete coverage."
"They have smart lawyers who understand our business and are available around the clock, given the geographic breadth of the firm."
Notable Practitioners
Daniel Levison has an excellent reputation for his skills in assisting clients with corporate compliance and investigations. He demonstrates a strong ability to advise clients on potential disputes arising out of investigations.
"Dan is a very good lawyer who marries legal prowess and commercial sensitivity."
"Dan is an expert in his field."