SINGAPORE Law and Practice Contributed by: Jansen Chow and Ang Leong Hao, Rajah & Tann Singapore
Rajah & Tann Singapore has a dedicated fraud, as - set recovery and investigations team that includes former prosecutors and legal advisers to the Com - mercial Affairs Department of the Singapore Police Force. The team builds upon the wealth of experi - ence gathered by its lawyers in dealing with complex cross-border commercial fraud and asset recovery, white-collar crime, regulatory and compliance advice and insolvency, as well as through its collaborations with anti-fraud, anti-bribery and forensic-accounting professionals. The firm has acted in some of the most
high-profile cross-border investigations in the region, notably Keppel Corporation’s global settlement with authorities in the USA, Brazil and Singapore; inves - tigations into fraud allegations involving Lehman Brothers, MF Global and Wirecard; the collapse of OW Bunker; and the Malaysian 1MDB scandal. Ra - jah & Tann Singapore LLP is a member firm of Ra - jah & Tann Asia, a network of over 1,000 fee earners across ten jurisdictions, delivering excellent service to clients.
Authors
Jansen Chow co-heads the Rajah & Tann’s fraud, asset recovery and investigations practice. An experienced litigator and a leading practitioner in cryptocurrency and digital data disputes, Jansen
Ang Leong Hao is a partner at Rajah & Tann Singapore LLP with extensive experience in cross-border fraud and asset recovery. His practice spans a broad range of commercial disputes and investigations, with particular
successfully obtained Singapore’s first worldwide Mareva injunction against “persons unknown” and third-party disclosure orders against cryptocurrency exchanges in CLM v CLN. He regularly advises global blue-chip clients on complex internal investigations, including acting for a Singapore conglomerate in a high-profile corruption investigation in Brazil, which was awarded “Boutique or Regional Practice of the Year” and nominated for “Most Important Development of the Year” at the Global Investigations Review Awards. Reflecting his capabilities, Jansen is consistently recognised as a leading lawyer in this field.
focus on commercial and investment fraud, as well as breaches of directors’ and employees’ duties. Effectively bilingual in English and Mandarin, Leong Hao frequently acts in disputes involving Chinese parties and cross-border elements. He also acts for one of Singapore’s integrated resorts and has significant experience in casino-related litigation and gaming regulatory matters.
Rajah and Tann Singapore LLP 9 Straits View #06-07 Marina One West Tower
Singapore 018937 Tel: +65 6535 3600 Email: info@rajahtannasia.com Web: sg.rajahtannasia.com
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