What To Do If You Are Being Investigated For A Criminal Offence In Singapore: 5 Key Steps

by 22 January 2025Knowledge & Insights

Finding yourself under investigation for a criminal offence can be an overwhelming and frightening experience. In Singapore, where laws are strictly enforced, the process can feel especially daunting if you don’t know what steps to take.

Knowing what to do if you’re being investigated for a criminal offence in Singapore is not just about protecting your legal rights—it’s about ensuring you approach the situation calmly and strategically.

This guide provides clear, practical advice to help you navigate this challenging time. By staying informed and proactive, you can better manage the investigation and protect yourself from unnecessary complications.

1. Stay Calm And Gather Information

The first and most important step when being investigated for a criminal offence in Singapore is to stay calm. Panicking or acting impulsively can lead to mistakes that may complicate your situation. Composure is crucial, allowing you to process the situation and make informed decisions.

When the authorities approach, try to gather as much information as possible. This includes understanding why you are being investigated and what offence you are suspected of committing. You may be informed verbally, through a formal notice, or during questioning. Take note of the following:

  • Details of the Allegation: Find the specific offence for which you are being investigated.
  • Authority Involved: Determine which enforcement agency is conducting the investigation (e.g., Singapore Police Force, Corrupt Practices Investigation Bureau).
  • Type of Contact: Understand whether you are being called for an interview, asked to provide evidence, or are the subject of a formal complaint.

Avoid making assumptions or offering explanations without knowing the full extent of the allegations. If you are uncertain about the situation, politely ask the investigating officers for clarification.

It’s also important not to discuss the case with others, especially on social media or in casual conversations. Anything you say can potentially be used against you in the investigation.

2. Understand Your Rights Under Singapore Law

Knowing your legal rights is important when you are being probed for a criminal offence. These rights are in place to protect you and ensure that the investigation is conducted lawfully and fairly. Here’s what you need to know:

Right To Legal Representation

You have the right to seek legal advice at any investigation stage. While you may not always have immediate access to a lawyer during initial questioning, you can request legal representation before making formal statements. A criminal defence lawyer in Singapore can make you understand the implications of your responses and guide you in protecting your interests.

Protection Against Self-Incrimination

You are not required to provide information or statements that could be used to incriminate you. Always be cautious about what you say, as your words can be recorded and later used as evidence.

Right Against Unlawful Detention

If the authorities detain you, they must comply with legal procedures. For example, the police can only detain you for up to 48 hours without a Magistrate’s approval. Beyond this period, they must obtain permission from the Court to extend your detention.

Practical Steps to Exercise Your Rights

  • Politely inform the investigating officer if you wish to exercise your right to remain silent.
  • Avoid signing any written statements or documents unless you fully understand their contents and implications.
  • Request legal representation as early as possible to ensure your rights are not violated.

 

3. Cooperate With Authorities (But Carefully)

In Singapore, cooperating with the authorities during a criminal investigation is often necessary to ensure the process runs smoothly. However, cooperation does not mean giving up your rights or providing information carelessly. It’s important to balance being respectful and protecting your legal position.

Cooperating thoughtfully helps to demonstrate that you are not obstructing the investigation while safeguarding your rights. It also ensures that your actions or words are not misconstrued as admissions of guilt. When in doubt, rely on your legal representative for advice on what information to share and how to handle questioning.

Be Polite And Respectful

When interacting with police or other enforcement agencies, remain calm and courteous. Being uncooperative, aggressive, or obstructive can escalate the situation unnecessarily and may result in additional charges, such as obstructing justice.

Provide Basic And Truthful Information

While you should avoid divulging unnecessary details, when asked, you are generally expected to provide basic information, such as your name, address, and identification details. Refusing to provide these can be seen as non-cooperation.

Only answer questions you are legally obligated to answer and do so with caution. If you are uncertain whether to answer a question, you can politely decline and indicate your intention to consult a lawyer. Be mindful that providing inaccurate or misleading information can harm your credibility and worsen your case.

Do Not Sign Statements Without Legal Advice

During an investigation, you may be asked to provide a written statement. This document can be used as evidence in Court, so only sign a statement after fully understanding its implications if you are unsure, request time to consult a lawyer before signing.

 

4. Seek Legal Advice Immediately

One of the most important steps when being investigated for a criminal offence in Singapore is to seek legal advice as early as possible. Engaging a qualified criminal defence lawyer ensures that you are guided through the process and that your rights are protected at every investigation stage.

Criminal investigations can be complex and intimidating, especially if you are unfamiliar with Singapore’s legal system. A lawyer can help you understand:

  • The allegations against you.
  • Your rights and obligations during the investigation.
  • The potential consequences of your actions or statements.

With their expertise, a lawyer can prevent you from making mistakes that might weaken your defence or worsen your situation.

A criminal defence lawyer plays an important role in safeguarding your interests. They can:

  • Provide Immediate Guidance: Advise you on handling questioning, searches, or other investigative procedures.
  • Review Statements: Ensure any written or verbal statements you provide are accurate and not self-incriminating.
  • Represent You in Court: If the case proceeds, they will build a strong defence strategy and advocate on your behalf.
  • Communicate with Authorities: Act as a buffer between you and the enforcement agencies, ensuring your interactions are handled professionally.

At Tembusu Law, our experienced criminal defence lawyers deeply understand Singapore’s legal framework. We provide personalised advice and representation tailored to your unique situation, ensuring you are informed and supported throughout the investigation.

5. Prepare For The Legal Process

Understanding and preparing for the legal process ensures that you can handle each step with confidence and minimise surprises.

The investigation process may involve:

  • Police Questioning: You may be called in for an interview to provide information or clarify certain matters. Remember your rights, such as the right to remain silent or consult a lawyer.
  • Search and Seizure: Authorities may search your property or seize items they deem relevant to the investigation. Cooperate respectfully while ensuring that the search follows proper legal procedures.
  • Collection of Evidence: Investigators may gather documents, devices, or other forms of evidence. Avoid interfering with this process or tampering with potential evidence.

While the authorities are building their case, you should also prepare by collecting:

  • Documentation: Keep relevant records of all communications and documents related to the investigation.
  • Witnesses: Identify potential witnesses who can support your version of events.
  • Relevant Evidence: Secure any evidence that may be helpful to your defence, such as alibis or digital records.

 

Conclusion About Things To Do When Being Investigated For A Criminal Offence In Singapore

Being investigated for a criminal offence in Singapore can be overwhelming, but knowing what to do can make all the difference. Staying calm, understanding your rights, cooperating carefully, and seeking immediate legal advice are essential steps to protect yourself and navigate the process effectively.

For your Criminal Law needs Tembusu Lawhttps://www.tembusulaw.com/, we understand how stressful this situation can be and are here to guide you every step of the way.

Contact us today for a free consultation and let our experienced criminal defence lawyers provide you with the support and advice you need.

Don’t face this alone—take control of your case with Tembusu Law.

 

Frequently Asked Questions About Things To Do When Being Investigated For A Criminal Offence In Singapore

Can I Refuse To Go To The Police Station If Asked For An Interview?

No, you cannot refuse outright. If the police request you attend the station, you must comply. However, you are not required to answer every question, and you can exercise your right to remain silent or request legal representation before making any statements.

What Should I Do If The Police Search My Home Or Office?

If the police present a valid search warrant, you must allow them to search. Ensure you read the warrant carefully to confirm its legitimacy and scope. Stay calm, avoid obstructing the search, and take note of any items seized. Inform your lawyer immediately about the search and provide them with details.

Can I Bring A Friend Or Family Member To The Police Station With Me?

You may bring a friend or family member to wait for you outside the station, but they will not be allowed to accompany you during questioning or interviews. It is more advisable to consult a lawyer before attending the session and have them provide clear guidance on handling the process.

What Happens If I Am Asked To Provide Evidence Or Documents?

If the authorities request evidence or documents, comply as required by law, but first review the request carefully. Avoid altering, hiding, or destroying any materials which could result in additional charges. Consult your lawyer to ensure you provide what is legally necessary without jeopardising your case.

About the author

About the author

Tembusu Law

Jonathan is the Founder and Managing Director of Tembusu Law. He is also the founder of LawGuide Singapore, a prominent legaltech startup which successfully created and launched Singapore’s first legal chatbot in 2017.

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