We represent individuals and corporations in navigating Singapore’s anti-corruption framework which includes compliance with the Prevention of Corruption Act, Penal Code, and sector-specific regulations. Our experience includes advising multinational corporations and listed companies on design and implementation of Anti-Bribery and Corruption policies, risk assessments, internal controls, and crisis management in the face of regulatory scrutiny.

Our lawyers also advise on crisis preparedness, including the development of standard operating procedures for companies facing potential raids or regulatory scrutiny.

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.