Our dedicated Singapore business ethics and anti-corruption (BEAC) team, which is part of our global regulation and investigations group, is recognised for our focus on handling internal and government investigations involving bribery, money-laundering, fraud, sanctions violation and other regulatory issues and is based within our highly regarded Singapore dispute resolution team. Our team has considerable experience advising multinationals, Asian conglomerates and leading financial institutions. We provide tailored and strategic advice to clients throughout our key industry sectors: financial institutions; energy; infrastructure, mining and commodities; transport; technology and innovation; and life sciences and healthcare.
We are a market-leading team of 7 regulatory compliance and investigations lawyers who focus on advising clients on compliance and integrity issues including programme design, implementation, maintenance, evaluation, monitoring and auditing, and on corporate risk management in the Asia Pacific region.
Working closely with our colleagues throughout Europe, the United States, Canada, Latin America, Asia, Australia, Africa and the Middle East, our Singapore team regularly advises clients to meet international compliance needs across a wide range of industries.
Our areas of work include
- Anti-bribery and corruption
- Anti-money laundering
- Data protection, privacy and cybersecurity
- Employment and labor
- Fraud and collusion
- Market misconduct
- Sanctions and export controls