Despite challenges posed by the prolonged pandemic, Singapore continues to maintain its position as a leading financial centre through its robust anti-corruption and investigative legal framework, as well as its ongoing efforts to enhance various regulatory and enforcement regimes.
Learn more about how the conduct and compliance of companies in Singapore is ensured, amongst other matters, in the Singapore chapter of The Law Reviews’ twelfth edition of The International Investigations Review. The chapter was authored by our Commercial & Corporate Disputes Co-Head Joy Tan and Partners Jenny Tsin and Ong Pei Chin. The publication answers the most common questions and concerns that corporate counsel face in guiding their clients through criminal or regulatory investigations worldwide. It highlights the major issues and critical characteristics of a given country's legal system and will serve as an invaluable aid in engaging, advising and directing local counsel in that jurisdiction.
Click on the link below to read the full chapter.