White-collar crime - Foreign firms

Hogan Lovells Lee & Lee

Standing out for its ‘depth of expertise in handling complex and high-stakes investigations’, Hogan Lovells Lee & Lee is frequently instructed by multinational corporations, banks and high-net-worth individuals across a range of white-collar crime matters. Noted for its proficiency in cross-border disputes, the firms continues to assist on ESG-related mandates, including modern slavery and supply chain disruption. Leading the team is Nick Williams, who handles compliance, bribery and corruption issues across a range of industries and sectors. Khushaal Ved focuses on multi-jurisdictional investigations, crisis leadership, compliance, and litigation stretching across Asia Pacific.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘The Hogan Lovells team is very collaborative and provides timely legal support and guidance across Southeast Asia.'
‘Nick Williams is by far the most professional and experienced legal counsel I have collaborated with in the region.’
‘Nick Williams has market leading experience and is one of the most pre-eminent white collar practitioners in the region. Nick and his team have worked on ground breaking matters involving Singaporean authorities as well as others in the US, the UK and Brazil.’
‘Khushaal Ved is a terrific lawyer.'
‘Hogan Lovells' white collar investigations practice stands out due to its global reach and depth of expertise in handling complex and high-stakes investigations. The team offers a comprehensive range of services, including advising on regulatory compliance, conducting internal investigations, and representing clients in enforcement actions and litigation.'
'What potential clients would find compelling are the practice's multidisciplinary approach, combining legal, regulatory, and industry-specific knowledge to provide holistic solutions tailored to each client's needs.'
'Hogan Lovells' strong track record in navigating international investigations, coupled with its ability to manage cross-border legal challenges seamlessly, distinguishes it in the field.'
‘Nick Williams and Khushaal Ved stand out in Hogan Lovells' white collar investigations practice due to their exceptional expertise, strategic acumen, and client-focused approach.'

Key clients

Seatrium Limited
Boston Scientific
Navis Capital Partners
ByteDance
Marubeni Corporation
Shinhan Securities
Sojitz Corporation
Idemitsu Kosan
AK Jensen
Wildchain

Work highlights

Advising Seatrium Limited on a landmark cross-border investigation into the company’s contracts in Brazil, which arose from Brazilian authorities’ wide-ranging Operation Car Wash investigation.
Advised the United Nations Office on Drugs and Crime (UNODC) on initiatives to combat bribery, corruption, and competition manipulation in sports.
Advised Shinhan Securities Co Ltd on its 2017 WeWork investment, which revealed post-transaction that the purchased company's claimed shares were nonexistent and due diligence documents were forged.