Allen & Gledhill LLP‘s white-collar and investigations practice is regularly involved in Singapore’s most high-profile regulatory and criminal investigations. The team, which includes former prosecutors and judicial officers, manages multi-jurisdictional matters related to fraud, corruption, anti-money laundering, and market misconduct, representing both corporate clients and regulatory authorities. The team is co-led by Jason Chan, SC, who focuses on complex regulatory and white-collar criminal cases, and Aaron Lee, who advises on investigations related to fraud, insider trading, and corporate governance. The two are supported by Bik Wei Lee, whose work expertise spans criminal breach of trust and market misconduct. May Ling Lee regularly conducts internal investigations into employee misconduct and advises on anti-fraud and sanctions laws.
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Accolades
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®
Testimonials
Collated independently by Legal 500 research team.
‘The team at A&G are exceptional. They combine excellent legal skills with great client management and a strong work ethic. They are very well-rounded and impressive.’
‘I have always enjoyed working with Lee May Ling and Afzal Ali, both of whom are outstanding lawyers and great people.’
‘Quick-witted and down-to-earth lawyers offering practical solutions.’
Work highlights
Acted for a prominent billionaire property tycoon in connection with the investigation by Corrupt Practices Investigation Bureau of Singapore into then Singapore Cabinet Minister S Iswaran.
Acted in criminal proceedings relating to computer servers, which might contain Nvidia chips subject to export controls.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Aaron Lee; Jason Chan, SC; Bik Wei Lee
Other key lawyers
May Ling Lee; Afzal Ali