Corporate & Regulatory Investigations
Our market-leading Corporate & Regulatory Investigations Practice has extensive experience in managing complex, high-stakes matters involving corporate fraud, employee misconduct, whistleblowing complaints, regulatory breaches, and enforcement actions under various key legislations including the Securities and Futures Act, Companies Act, corruption related statutes and the Personal Data Protection Act.
We take a multidisciplinary approach, drawing from the expertise of our dispute resolution, regulatory and other specialised practices, to deliver strategic and commercially sound advice to our clients across diverse industry sectors, including banking, insurance, telecommunications, media, healthcare, and property, and work closely with forensic experts – accountants, IT specialists, and others, to provide comprehensive solutions to our clients in complex investigations.
Through our regional network, WPG, and strong ties with leading firms across the Asia-Pacific and beyond, we are well-placed to conduct and manage cross-border investigations seamlessly.
Our practice is consistently ranked among the world’s best, recognised in the Global Investigations Review 100 as one of the Top 100 firms worldwide for complex multijurisdictional corporate investigations and Chambers Asia-Pacific for Corporate Investigations and Anti-Corruption, and in the Legal 500 and Benchmark Litigation for White Collar matters. Our involvement in high-profile investigations solidifies our reputation as a go-to firm for resolving complex issues.
As a trusted advisor in regulatory compliance, we are at the forefront of the rapidly evolving digital asset and fintech industries. Our deep expertise in these areas allows us to provide essential legal and regulatory guidance, helping clients to navigate emerging challenges.