Rajah & Tann Singapore LLP

Rajah & Tann Singapore LLP continues to advise on a series of headline cases throughout the region and beyond. A comprehensive practice, the team has extensive experience assisting both regional and global clients on cross-jurisdictional criminal, financial, and regulatory matters, with extensive experience in major frauds, extradition, insider trading, and anti-corruption mandates, as well as cyber issues, breach of trust cases and investigations. The team regularly engages in both defence and prosecution cases for multinational corporations, financial institutions, governmental authorities and high-profile individuals across a vast number of sectors. Co-heads Hamidul Haq and Thong Chee Kun have considerable experience as public prosecutors; Haq focuses on disclosure and other corporate matters, as well as money laundering, while Kun is proficient in criminal law, with specialisms in financial and regulatory offences. Josephine Chee is another key contact in the group and handles securities fraud mandates, including market manipulation, insider trading and compliance issues.