Expertise and experience

Our White Collar & Investigations Practice consists of a team of experts who are well-equipped to deal with regulatory issues, investigations and white collar crime. Our team is led by former prosecutors and judicial officers who have extensive experience in representing clients and conducting investigations in both civil and criminal cases.

Insight and understanding

Regularly advising financial institutions and public listed companies in high profile and complex cases, our White Collar & Investigations Practice is well-attuned to the sensitivities and complexities that arise in this area of practice. We work seamlessly with our industry-leading Financial Regulatory & Compliance Practice and Corporate Regulatory & Compliance Practice. Together, we aim to provide practicable solutions and reach desired outcomes for our clients, in both contentious and non-contentious matters. 

With long-standing expertise and experience, our team is familiar with, and adept at handling, the unique commercial challenges and reputational risks that arise in cases of this nature.

Meeting our clients' needs

Upon a thorough consideration of each matter, including size, complexity and other specific indicators, we apply our understanding of the regulatory and enforcement landscape and work with our clients to act and respond accordingly. Our solutions and advice are tailored according to our clients' needs and situation, and we place an importance on flexibility and versatility so as to best address the requirements and circumstances of each case.  

Related Content

A&G News 20 November 2024

Allen & Gledhill continues to be recognised as one of the top 100 corporate investigations practices worldwide by Global ...

Read more

Knowledge Highlights 11 October 2024

Inter-Ministerial Committee publishes recommendations to strengthen Singapore’s anti-money laundering framework

Read more

Knowledge Highlights 2 October 2024

Financial Institutions (Miscellaneous Amendments) Act 2024 to harmonise and enhance MAS’ investigative and supervisory ...

Read more

A&G News 30 September 2024

Issue of US$700 million subordinated dated capital bonds by Nanshan Life Pte. Ltd. guaranteed by Nan Shan Life Insurance ...

Read more