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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Profile

Position

Partner, Commercial Litigation; White Collar Crime; Fraud, Asset Recovery and Investigation

Career

Haq joined Rajah & Tann as a Partner after his extensive experience in white collar crime with the Attorney-General’s Chambers and the Commercial Affairs Department. His practice has bolstered the Commercial Litigation Practice in its strength and dominance in the legal circle, particularly in securities offences, business crimes, anti-money laundering, corruption, fraud and asset seizure litigation. He advises on corporate and securities cases including civil penalty actions for market misconduct under the Securities and Futures Act.

His market-leading reputation is endorsed by global legal directories including Chambers Asia Pacific, Who’s Who Legal, Benchmark Litigation and Legal 500. A source confirmed that “He is truly exceptional and most certainly among the best in the market thanks to his extensive prosecution experience and commercial litigation expertise.”

Haq has also authored the book Financial Crimes in Singapore, and other Singapore chapters on global corruption.

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