WongPartnership LLP

WongPartnership LLP‘s work includes advising on internal investigations into fraud and regulatory misconduct, as well as handling cases concerning anti-money laundering, market misconduct, and insider trading. The practice leadership includes Joy Tan, who advises financial institutions on corporate governance and fraud; Chee Meng Tan, S.C., who focuses on white-collar criminal defence and professional indemnity matters; Jenny Tsin, whose work combines employment law with investigations into employee misconduct; and Melanie Ho, who handles global corporate investigations and matters involving technology offences and medical law.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘Jenny Tsin and her team have deep expertise in employment litigation, corporate investigations, and general employment matters.’
‘Jenny Tsin is tenacious and provides practical advice in managing employment litigation, backed by deep knowledge and experience in employment-related matters.’
‘Pei Chin has an uncanny knack for identifying the elephant in the room and addressing it with great finesse during investigations. She never loses her cool and is an absolute joy to work with.’
‘WongPartnership has a market-leading white-collar crime and investigations practice, and Pei Chin is one of the most practical investigations lawyers we have co-counselled with.’
‘Melanie Ho and her team deserve our gratitude. Her personalised, no-nonsense approach and meticulous attention to detail are second to none.’
‘Melanie Ho drives her team hard while taking good care of them, and Jolyn Khoo deserves special mention for her hardworking attitude, constant availability, and exceptional memory.’

Key clients

BNP Paribas
Capital Asia Group
Singapore Post Ltd.
SMRT Corporation Ltd.
Standard Chartered Bank
Tiong Seng Contractors

Work highlights

Acted for China Railway Tunnel Group Co., Ltd in its successful defence against corruption charges.

Advised the client on an ongoing basis throughout the authorities’ investigations and the criminal proceedings against Singapore’s former Transport Minister.

Acted for David Yong in Singapore Commercial Affairs Department investigations.