If you or your organisation is under investigation or facing allegations of financial misconduct, timely and strategic legal defence is crucial. Our experienced team of white-collar crime lawyers in Singapore offers discreet, effective representation in regulatory investigations, criminal defence, and compliance advisory.

We defend executives, professionals, and corporations against a wide spectrum of financial crime allegations while safeguarding your rights, reputation, and business continuity.

Our White-Collar Crime & Regulatory Services Include:

• Defence against charges of fraud, criminal breach of trust (CBT), and forgery

• Market misconduct and insider trading investigations (MAS, SGX)

• Anti-money laundering (AML) & anti-bribery compliance

• Corruption & graft investigations (CPIB, CAD)

• Tax evasion and customs offences

• Securities offences and financial reporting violations

• Dawn raids, digital forensics & evidence handling

• Whistleblower defence and internal investigations

We engage with key regulators such as the Monetary Authority of Singapore (MAS), Commercial Affairs Department (CAD), and the Corrupt Practices Investigation Bureau (CPIB) on behalf of clients, offering guidance from the first inquiry through to resolution.

Why Choose Our White-Collar Crime Defence Lawyers?

• Over two decades of experience in white-collar crime defence and regulatory litigation

• Proven track record in securing acquittals, reduced charges, and non-prosecution outcomes

• Skilled negotiators for plea bargaining, settlements, and regulatory mitigation

• Discreet handling of high-stakes, reputation-sensitive cases

• Strong understanding of cross-border regulatory frameworks and mutual legal assistance (MLA) requests

Whether you're an individual executive or a corporate entity, our legal team works quickly and decisively to protect your interests at every stage of the investigation and prosecution process.

Contact our white-collar crime lawyers in Singapore for immediate legal support and a confidential consultation.