Josephine Chee > Rajah & Tann Singapore LLP > Singapore, Singapore > Lawyer Profile
Rajah & Tann Singapore LLP Offices
9 STRAITS VIEW
MARINA ONE WEST TOWER #06-07
SINGAPORE 018937
018937
Singapore
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Josephine Chee
Position
Partner, White Collar Crime
Career
Josephine’s practice focuses on white collar financial crimes, investigations work and regulatory offences.
She regularly advises and acts for both individuals and corporations in complex criminal matters involving securities fraud such as market manipulation and insider trading, major financial and compliance offences and corporate breaches under the Companies Act. Her portfolio also encompasses advising financial institutions and corporations on enforcement proceedings initiated by regulatory bodies including the Monetary Authority of Singapore, the Singapore Exchange and the Ministry of Manpower.
In recent times, she has been involved in several landmark decisions that have shaped Singapore’s legal landscape. These include offences involving proceeds of crime under the Corruption, Drug Trafficking & Other Serious Crimes Act, offences under the Casino Control Act, and market manipulation offences under the Securities and Futures Act.
In addition to being recognised as a Next Generation Partner by The Legal 500, Josephine has also been distinguished as one of Asia’s Super 50 Disputes Lawyers by Asian Legal Business in 2022.
Lawyer Rankings
Singapore > White-collar crime - Local firms
(Next Generation Partners)Rajah & Tann Singapore LLP continues to advise on a series of headline cases throughout the region and beyond. A comprehensive practice, the team has extensive experience assisting both regional and global clients on cross-jurisdictional criminal, financial, and regulatory matters, with extensive experience in major frauds, extradition, insider trading, and anti-corruption mandates, as well as cyber issues, breach of trust cases and investigations. The team regularly engages in both defence and prosecution cases for multinational corporations, financial institutions, governmental authorities and high-profile individuals across a vast number of sectors. Co-heads Hamidul Haq and Thong Chee Kun have considerable experience as public prosecutors; Haq focuses on disclosure and other corporate matters, as well as money laundering, while Kun is proficient in criminal law, with specialisms in financial and regulatory offences. Josephine Chee is another key contact in the group and handles securities fraud mandates, including market manipulation, insider trading and compliance issues.
Lawyer Rankings
- White-collar crime - Local firms Singapore
- Next Generation Partners Singapore > White-collar crime - Local firms
Top Tier Firm Rankings
- Antitrust and competition: local firms
- Banking and finance: local firms
- Capital markets: structured finance, derivatives and securitisation: Local firms
- Construction: Local firms
- Data protection and cyber security
- Dispute resolution: local firms
- Fintech and financial services regulatory: local firms
- Insurance: local firms
- Investment funds: local firms
- Labour and employment: local firms
- Private wealth and family law – local firms
- Projects and energy: local firms
- Real estate: local firms
- Restructuring and insolvency: local firms
- Shipping: local firms
- TMT: local firms
- White-collar crime - Local firms