Clifford Chance’s regulatory and investigations practice handles an array of multi-jurisdictional mandates, with the team's structure helping to provide advice on US, UK, and Singaporean law and to represent clients in Singaporean court proceedings. The practice is co-led by Kabir Singh, who focuses on cross-border investigations for financial institutions, and Vasu Muthyala, who advises Asia-based clients on complex US regulatory and enforcement matters, including violations of the FCPA, sanctions laws, and securities fraud regulations. Tess Forge leverages her ‘deep and varied experience’ in the region to further support the team, specialising in matters relating to the UK Bribery Act as well as UK and EU sanctions.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'We value the Clifford Chance white collar practice for its depth and expertise. They have experienced counsel in APAC, EMEA and the US who are at the leading edge of white collar practice and a sure guide to help us with the latest developments legally and in terms of enforcement trends.'
- ‘The Clifford Chance white collar team has a collaborative global structure that provides clients with round-the-clock, seamless support. Their multi-jurisdictional advice is of consistent quality.’
- ‘Vasu Muthyala in Singapore is top tier for us in APAC. He is all over the latest US developments but understands how to interpret and apply these in an APAC and international business context. Very pragmatic, well informed, a safe pair of hands and a pleasure to work with.’
- ‘First and foremost, I'd identify Tess Forge at Clifford Chance in Singapore. She's an absolute star and is fantastic to work with -- extremely bright, vastly knowledgeable, and incredibly pleasant. Clients that we share in common love her and trust her.'
- ‘The team led by Kabir Singh are excellent in dealing with sensitive white collar dispute across Malaysia, Indonesia and Singapore. They have excellent practical knowledge and have the experience and capability to navigate difficult jurisdictions.'
- ‘Kabir Singh is excellent and easy to work with. Constantly available at short notice and always available. He has excellent technical knowledge in dealing with investigations, fraud related matters, issues relating to red notices and extradition.’
- ‘Tess Forge stands out for her extensive practical knowledge and deep and varied experience in the Asia Pacific region.’
- ‘Tess Forge is client-focused; she listens to each individual client’s needs to provide tailored advice that is precise and practical.’
Work highlights
Advised the bank in relation to an MAS investigation arising out of the high-profile Adani scandal, concerning allegations of securities fraud and a $265 million bribery scheme.
Advised the client on the strategic approach with the regulator in managing potential findings of regulatory breaches and regulatory investigations.
Advised a financial institution in respect of exposure to anti-money laundering regulations in new banking relationships.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Tess Forge
Practice head
Kabir Singh; Vasu Muthyala
Other key lawyers
Tess Forge