Financial Services Regulation

We advise on all aspects of financial services laws and regulations, having worked with international and local financial institutions, funds and listed companies over the years. Our services include assisting on licence applications, licensing and conduct of business requirements and regulatory issues such as compliance manual, client agreement and service level agreements.

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:

"The white-collar crime practice at Harry Elias Partnership offers a comprehensive suite of services ranging from advice on corporate compliance, investigations, civil litigation and criminal defence. The practice is well suited to provide an "end-to-end" solution for all white-collar crime matters, including advice on the prevention of fraud, internal investigations, as well as defence, response and remediation."

"Harry Elias Partnership has an impressive market share of cases involving financial scandals and alleged money laundering, including disputes in Singapore and throughout Southeast Asia."

These commendations are drawn from client feedback gathered through independent research and surveys conducted by leading legal directories.

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Financial Services Regulation

Accolades

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