White-collar crime - Local firms

Allen & Gledhill LLP

Client Satisfaction

Allen & Gledhill LLP fields a deep bench of white-collar prosecution and defense lawyers, who are well-placed to advise local and international financial institutions, conglomerates, and high-profile individuals on the full spectrum of cases and investigations. The firm often features in the region’s landmark fraud, corruption, and investigatory cases, while boasting a strong track record in regulatory and sanctions matters, bolstered by the team’s multi-jurisdictional makeup of numerous past public prosecutors and judicial officers. Together Jason Chan SC, a highly regarded disputes, criminal, and regulatory lawyer, and Aaron Lee, a litigator with a focus on white-collar, compliance, and misconduct, jointly lead the team. Bik Wei Lee brings substantial expertise in civil and commercial litigation and arbitration. May Ling Lee and Vincent Leow, who is praised as ‘an outstanding and commercially savvy lawyer’, are also active members of the team.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘Practical, pragmatic and knowledge. Builds and maintains rapport and trust.’
‘The team is responsive and well-versed. They have been able to manage multi-jurisdictional matters.’
‘Vincent Leow is an outstanding and commercially savvy lawyer who understands the issues, the big picture, what is at stake and what must be done. His advice is always practical, and he manages resources including other related providers to optimise a blended fee package.’
‘The whole team is proactive towards finding practical solutions, frequently going beyond what is normally expected.’
‘Vincent Leow is not only very sharp but also approachable and hands-on. Amazing at spotting issues and advising on solutions.’

Work highlights

Advising an international client on Singapore sanctions regime arising from investigations by the United States Department of Justice and Office of Foreign Assets Control.
Cross-border dispute involving the issuance of cryptocurrency by leading cryptocurrency issuers and use of coin sale proceeds.
Instructed to advise on ongoing investigations by the Commercial Affairs Department of the Singapore Police Force.