Michelle Lee > Rajah & Tann Singapore LLP > Singapore, Singapore > Lawyer Profile

Michelle Lee

+65 6232 0553 michelle.lee@rajahtann.com View profile

Position

Partner, White Collar Crime and Fraud, Asset Recovery and Investigations

Career

Michelle has extensive experience in advising and acting for corporate and individual clients in matters involving corruption offences, fraud, cheating, criminal breach of trust, money-laundering offences, and securities fraud (such as market manipulation and insider trading). Her work includes conducting internal investigations on behalf of corporations in respect of corporate and compliance breaches and improper activity  by employees, and advising on reporting obligations and future compliance and risk management measures.

Michelle also advises financial institutions and corporations on regulatory compliance, and investigations and enforcement proceedings launched by regulatory bodies such as the Monetary Authority of Singapore, the Accounting and Corporate Regulatory Authority, and the Ministry of Manpower.

Aside from defence counsel work, Michelle has conducted prosecution proceedings on behalf of corporate entities.

In addition to domestic crimes, Michelle has also advised clients in respect of cross-border matters such as extradition, mutual legal assistance, seizure and confiscation of assets, and infringement of sanction measures imposed by the United Nations.