Under what circumstances should companies undertake internal investigations into their representatives' conduct? How does a corporation preserve rights to legal professional privilege and what is Singapore's role in international cooperation and enforcement for cross-border investigations?
In Global Investigations Review (GIR)’s Asia Pacific Investigations Review 2022, our Joint Head of Commercial & Corporate Disputes Practice Joy Tan and Partner Jenny Tsin authored the Singapore chapter on "Handling Financial Services Investigations" where they address these questions and provide an overview on Singapore's efforts in maintaining its position as a global leading financial hub.
Click on the link below to read the full chapter.