Rajah & Tann Asia‘s white-collar crime practice regularly handles large-scale public investigations and complex multi-jurisdictional cases, including those concerning fraud, corruption, and securities offences such as market manipulation and insider trading. The practice is co-led by Hamidul Haq, whose expertise covers corporate and securities cases, disclosure obligations, and money laundering matters, and Thong Chee Kun, who focuses on financial and regulatory crimes. Also on the team is Josephine Chee, whose work encompasses securities offences, anti-money laundering, and corruption.
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Practice head
Hamidul Haq; Thong Chee Kun
Other key lawyers
Josephine Chee