Clifford Chance

Clifford Chance’s white-collar crime team is bolstered by its strong foundation in banking and finance, enabling them to adeptly manage complex financial matters such as payments and export finance. Its expertise extends to derivatives, automated trading systems, and regulatory compliance, with a proven ability to handle cross-border investigations across multiple jurisdictions. The practice is jointly headed by Kabir Singh and Vasu Muthyala. Singh maintains a strong record in cross-border mandates, advising multinational companies, banks and financial institutions on regulatory and compliance-related investigations in Asia, while Muthyala focuses on matters concerning violations of anti-bribery and sanctions, allegations of securities fraud, and money-laundering.