Kabir Singh
Clifford ChanceClifford Chance’s acts for financial institutions, multinational corporations and banks on a broad range of matters, covering investigations, regulatory compliance, fraud and corruption mandates, key areas of expertise enhanced by the firm’s financial regulatory, sanctions, and anti-corruption practices. In Singapore, the firm further benefits from a formal law alliance with boutique firm Cavenagh Law LLP, and is well-placed to advise on cross-border matters across the region, drawing on its wider network. Kabir Singh co-leads the team and handles cross-border disputes and regulatory issues, notably in India, Indonesia, Malaysia, and Thailand, while co-head Vasu Muthyala, a former US DOJ prosecutor and SEC enforcement lawyer, has far-reaching experience advising on cross-border investigations and regulatory mandates.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team operates at a high degree of sophistication. Easy, collegial and personable. Top-quality advice packaged simply and pragmatically.’
‘Kabir Singh and Nish Shetty are sophisticated operators, intensely involved and always ready to speak. A pleasure to deal with.’
Work highlights
- Acting for a leading European bank in relation to ongoing investigations and proceedings relating to the 1MDB scandal.
- Representing a major US bank in relation to serious allegations of sexual misconduct by senior level managers and resulting protests by lobby groups outside the premises of the US bank in India.
- Advising various financial institutions in global internal investigations involving employees' use of communication channels on chat platforms on non-recorded lines including personal phones, which are in breach of the bank's policies and applicable regulations in various jurisdictions.
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Practice head
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Kabir Singh, Vasu Muthyala