We have a highly experienced team working on compliance matters related to:
- Anti Money Laundering
- Asset Management
- Competition
- Data Protection
On Anti Money Laundering (AML) / Countering the Financing of Terrorism (CFT), our team is highly experienced in providing legal advice on both reporting and compliance requirements for a wide range of clients. Helmed by a former Chairperson of the Law Society of Singapore's Anti-Money Laundering Committee, our dedicated team help our clients with various issues including but not limited to capital market intermediaries, internal and external investigation, criminal prosecution of individuals or organizations, enforcement action, and development of AML / CFT policies and procedures.
We also assist with the design and implementation of risk assessments, compliance and training programmes, and regulatory engagement with Monetary Authority of Singapore, Energy Markets Authority and Competition and Consumer Commission of Singapore and Singapore Customs.
Accolades
We were ranked under the field of White-Collar Crime in the Benchmark Litigation Asia Pacific from 2021 to 2025, as well as Legal 500 Asia Pacific from 2021 to 2023.
Our team has garnered positive feedback from the clients:
These commendations are drawn from client feedback gathered through independent research and surveys conducted by leading legal directories.