White-collar crime - Local firms

Allen & Gledhill LLP

Client Satisfaction

Housing a team that provides ‘outstanding quality of advice’, Allen & Gledhill LLP is adept at guiding both local and international financial institutions, conglomerates, and high-profile individuals through a wide range of cases and investigations. Renowned for its frequent involvement in some of the region’s most notable fraud, corruption, and investigatory cases, the team boasts a strong track record in regulatory and sanctions issues. The trio of lawyers leading the team include: Aaron Lee, who remains active in matters involving fraud, insider trading, laundering and corruption; Jason Chan SC, whose practice focuses on complex commercial litigation, investigations and arbitration; and Bik Wei Lee, who is a key port of call for local companies and multinational corporations seeking assistance on the full scope of matters. Elsewhere in the team, May Ling Lee advises multinational conglomerates, as well as small and medium-sized enterprises, in this arena.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

'All lawyers in the team at A&G are highly capable.'
'Aaron Lee is an industry star. He is very capable and his decisiveness helps to make difficult calls much easier to take.'
'May Ling Lee is hardworking and accessible, as well as capable and a joy to work with.'
'The team provides outstanding quality of advice.'

Work highlights

Advising on new anti-money laundering regime for property developers.
Advising Sun Weiyeh on court proceedings.
Advising the Singapore subsidiary of a leading investor services group on investigations and insolvency proceedings arising from Wirecard fraud.