Rajah & Tann Singapore LLP
sg.rajahtannasia.comsg.rajahtannasia.comLawyers
Josephine Chee
- Phone+65 6232 0591
- Email[email protected]
- Profilesg.rajahtannasia.com
Position
Partner, White Collar Crime
Career
Josephine’s practice focuses on white collar financial crimes, investigations work and regulatory offences.
She regularly advises and acts for both individuals and corporations in complex criminal matters involving securities fraud such as market manipulation and insider trading, major financial and compliance offences and corporate breaches under the Companies Act. Her portfolio also encompasses advising financial institutions and corporations on enforcement proceedings initiated by regulatory bodies including the Monetary Authority of Singapore, the Singapore Exchange and the Ministry of Manpower.
In recent times, she has been involved in several landmark decisions that have shaped Singapore’s legal landscape. These include offences involving proceeds of crime under the Corruption, Drug Trafficking & Other Serious Crimes Act, offences under the Casino Control Act, and market manipulation offences under the Securities and Futures Act.
In addition to being recognised as a Next Generation Partner by The Legal 500, Josephine has also been distinguished as one of Asia's Super 50 Disputes Lawyers by Asian Legal Business in 2022.