Payment Services Regulation

The payment services sector is developing rapidly and new regulatory requirements constantly emerge. Our services include assisting on licence applications, providing advice in relation to the implementation of new regulatory requirements and on new innovative products.

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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Payment Services Regulation

Accolades

Key Contacts