Lauded for its ‘attention to detail’, the team at Clyde & Co Clasis Singapore handles a range of white-collar crime mandates and investigations concerning theft, corruption, fraud, money laundering and insider dealing, as well as cross-border sanctions issues. The practice is jointly steered by Weiyi Tan and Prakash Pillai. Tan maintains a busy practice, advising clients on investigations into corruption, money laundering, employee misconduct, fraud and other white-collar offences, while Pillai is a key port of call for liquidators, companies and insolvency professionals. Junxiang Koh is noted for his focus on shareholder disputes, financial fraud, and regulatory investigations.
Testimonials
Collated independently by Legal 500 research team.
‘Their attention to detail is impressive.’
‘Investigations is a detail-orientated field and you can tell Prakash Pillai and Junxiang Koh really enjoy getting into the weeds. The focus they bring makes them very useful partners in carrying out an investigation.’