Our Co-Head of Commercial & Corporate Disputes Joy Tan and Partners Jenny Tsin and Ong Pei Chin authored the Singapore chapter in Global Investigations Review (GIR)’s Asia-Pacific Investigations Review 2023.
Titled "Handling Financial Services Investigations", the chapter covers the role of local regulatory bodies in driving compliance and enforcement, along with the various tools for businesses that encourage voluntary disclosure and self-reporting. Our Partners also share insights on the different considerations made during internal investigations as well as Singapore’s role in cross-border investigations and ensuring international cooperation.
Click on the link below to read the full chapter.