Criminal Defence

We defend and represent individuals and corporate entities accused of committing general and regulatory offences as well as complex corporate and commercial crimes.

We conceptualise and execute holistic action plans that comprehensively deal with investigations, inquiries and prosecutions whilst protecting legal, business and strategic interests. We are recognised as experts in domestic and transnational criminal law including white-collar crimes such as money laundering, tax evasion, corporate and financial fraud, bribery and corruption.

We are experienced and skilled in handling the following:

  • Criminal Breach of Trust (CBT)
  • Corporate Fraud
  • Cheating
  • Forgery
  • Insider Trading
  • Securities Fraud & Market Manipulation
  • Multi-level Marketing & Pyramid Selling
  • Insurance Fraud
  • Corruption & Bribery
  • Companies Act offences
  • Regulatory Offences
  • Corporate Disclosure Breaches
  • Fraudulent Trading
  • Breach of Fiduciary Duties
  • Electronic & Computer Crimes
  • Anti-money Laundering Matters
  • Transnational Criminal Matters
  • Sexual Offences
  • Drug Consumption & Trafficking
  • Violent Crimes & Causing Hurt
  • Representations & Letters of Appeal
  • Plea Negotiations & Plea Bargaining
  • Pleading Guilty & Mitigation Pleas
  • Claiming Trial
  • Magistrate’s Appeals
  • Employment-related offences under the Employment of Foreign Manpower Act, Employment Act and Employment Agencies Act
  • Workplace safety and industrial accident-related offences under the Workplace Safety and Health Act and Work Injury Compensation Act
  • White-collar crime and financial fraud expertise includes handling cases involving:
    • Bribery and corruption offences under the Prevention of Corruption Act
    • Cheating, forgery and criminal breach of trust offences under the Penal Code
    • Anti-money laundering matters and reporting obligations under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act and Monetary Authority of Singapore (MAS) Regulations
    • Market manipulation, insider trading and other securities-related criminal matters under the Securities and Futures Act, MAS Regulations, SGX Listing Rules and Regulations
    • Computer misuse and other electronic crimes under the Computer Misuse and Cybersecurity Act and Personal Data Protection Act
    • Corporate governance, disclosure obligations and offences under the Banking Act, Insurance Act and Companies Act


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