White Collar and Government Investigations in Singapore

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White Collar and Government Investigations

White Collar and Government Investigations in Singapore

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A criminal or regulatory investigation on an individual or a corporate is often a long, drawn-out process that can be a stressful, exhausting and tedious exercise. Such investigations often drain precious resources and divert valuable management time. Seeking prompt and timely legal advice in advance of or during the course of any such investigations can greatly assist the individual or corporate to better manage the investigative processes.

At Dentons Rodyk, we strive to protect the rights of our clients. With our global footprint, experience and skill, our lawyers are able to assist you in handling internal investigations and audits, anti-bribery and anti-corruption mandates including fraud, kickbacks and embezzlement charges, cartel investigations, risk assessments and implementation of compliance programmes.

Together with our partners across ASEAN and globally, we can assist on multi-jurisdictional matters that span across borders on investigations into all aspects of white-collar crime including bribery and fraud-related matters and also cartel-related matters. We have in-depth experience of advising and conducting investigations when issues are identified or if there is any whistle-blowing event and also assisting the corporates in dealing with prosecutors or regulators if required. Through internal investigations, we can also assist clients to pre-empt issues and identify gaps in systems and processes to prevent exploitation including developing robust anti-bribery and anti-cartel controls and mechanisms to avoid or mitigate any corporate liability. We also assist in conducting training programmes and seminars as part of our outreach to educate companies and employees on anti-bribery and dawn raid-related compliance requirements.

Recognition

Benchmark Litigation recognises Dentons Rodyk in 2024 Asia-Pacific guide

May 8, 2024

Seventeen Dentons Rodyk lawyers and 10 practices have been ranked by Benchmark Litigation in the latest edition of its Asia-Pacific Guide.

Dentons Rodyk named as the best, once again

November 23, 2023

For the second year running, Dentons Rodyk has maintained its standing as a legal heavyweight and was named as the number one law firm in Singapore. The firm swept all 17 applicable categories in the Singapore’s Best Law Firms 2024 survey organised by the nation’s flagship daily The Straits Times and global statistics portal Statista.

Dentons Rodyk recognised as Number One Law Firm in Singapore by The Straits Times and Statista

November 24, 2022

Dentons Rodyk is delighted to announce that our firm has been recognised in 17 of 18 categories in The Straits Times Singapore’s Best Law Firms 2023 list, making us the Number One law firm in Singapore with the greatest number of awarded legal categories.

Insights

Hard for volunteer-run charities to identify money laundering donors

October 27, 2023

Singapore: Charities were recently in the spotlight for receiving potentially illicit funds in Singapore’s largest money-laundering case. They have been asked to review donation sources more stringently. But are volunteer run charities equipped to do so?

Winding up suspicious transaction reporting – insolvency practitioners take note

February 20, 2023

Singapore: This update looks at the implications for insolvency practitioners and whether they have a reporting duty under section 45(1) of the CDSA in respect of offences under the IRDA which have now been added as predicate offences under the CDSA. It also looks at the interplay between the confiscation of benefits under the CDSA and the availability of these funds for distribution to the creditors of an insolvent company.

New tech, old tools, new horizons: The injunction against persons unknown – Getting to your cryptocurrency and other assets, stolen or lost!

April 26, 2022

Singapore: The dust has now settled on the landmark judgment of CLM v CLN [2022] SGHC 46, which reflects the adaptability of the common law. How do you deal with wrongdoers who have effectively masked their identities and whisked your valuable assets halfway round the world in a few minutes? How do you do so without causing collateral damage?

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