Corporate Investigations/Anti-Corruption: Domestic
Asia-Pacific Guide 2025 : Singapore
Band 1
Email address
[email protected]Contact number
+65 6535 3600Chambers Review
Rajah & Tann is a prominent firm known for handling investigations in the energy and financial sectors and frequently assists with high-profile cases relating to fraud, bribery, asset recovery and market manipulation. Several members of its team offer the benefit of their former experience as government prosecutors. The team is involved in a wide range of cross-border investigations, drawing upon the support of the firm's network across South-East Asia. The office is highly reputed for its work related to cryptocurrencies.
Work Highlights
- Rajah & Tann Singapore acted for T-Systems in an investigation into potential sham and fictious vendor and supplier contracts relating to provisions of hardware and software.
Strengths
Provided by Chambers
"They have deep industry knowledge. They provide creative solutions and think outside-the-box."
"They have partners that can help address any situation that a company may have."
"They have deep industry knowledge. They provide creative solutions and think outside-the-box."
"They have partners that can help address any situation that a company may have."
Notable Practitioners
Hamidul Haq is considered an authority on white-collar criminal cases and anti-corruption mandates, frequently acting for both multinationals and private clients in litigation and investigation. He is often singled out for his prior experience at the AGC and the CAD.
Thong Chee Kun is especially knowledgeable in money laundering, fraud and financial investigations in Singapore.
"I am really impressed with his knowledge, expertise and responsiveness."
Ranked Lawyers at
Rajah & Tann Asia
Singapore