Norton Rose Fulbright (Asia) LLP
Related services and key industries
- Business ethics and anti-corruption
- Litigation and disputes
- Regulation and investigations
- Financial services and regulation
- Sanctions and export controls
- Employment and labor
- Risk consulting
Ian Cheong is a dual-qualified dispute resolution lawyer based in Singapore who focuses on compliance and investigations.
Ian's practice includes representing and advising companies on anti-bribery and corruption, anti-money laundering, trade sanctions, export control, and employment matters. He has experience in conducting internal and regulatory investigations on matters involving the Foreign Corrupt Practices Act, UK Bribery Act, Singapore Prevention of Corruption Act, and other regional anti-bribery and anti-money laundering laws. Ian is also a certified ISO:37001 Anti-Bribery Management Systems professional. Some of the significant matters handled by Ian involve investigations in China where Mandarin language skills are required.
In addition to his experience in compliance and investigations, which often involve the life sciences and healthcare sector, Ian has represented financial institutions and corporations in complex cross-border disputes involving allegations relating to fraud, corruption, misrepresentation and undue influence. Ian has also represented various Southeast Asian corporations in ICC and UNCITRAL arbitrations seated in Singapore.
Prior to joining the firm, Ian trained and qualified at an international firm in London, before working for a Senior Counsel in Singapore. He received his law degree from the University of Oxford and was admitted as a solicitor of England and Wales in 2016. Ian is also qualified in Singapore. He is fluent in English and Mandarin Chinese.
Publication | March 04, 2021
Publication | July 06, 2020
Publication | March 25, 2020