LVM Law Chambers LLC‘s white-collar crime and regulatory practice has a particular focus on representing directors of publicly listed companies in investigations concerning alleged breaches of disclosure obligations under securities laws. The practice also regularly assists with fraud, asset recovery, and private prosecution matters. The team is led by Joseph Lee, who acts as lead counsel in high-value white-collar disputes. Pak Waltan continues to advise directors and officers facing regulatory scrutiny and criminal investigations for alleged corporate misconduct.
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Testimonials
Collated independently by Legal 500 research team.
- ‘This law firm is very flexible and responsive to clients' needs, and can come up with creative and innovative legal solutions to achieve clients' objectives.’
- 'I have engaged the LVM team and find them collectively very knowledgeable in helping me to understand not only the legal system in Singapore but also sharing their in-depth knowledge on the subject matter of the case they are engaged.'
Key clients
- 1 Malaysia Development Berhad
- Brazen Sky Limited
Work highlights
Acted for 1MDB and its subsidiary in a lawsuit against BSI Bank and former employees to recover USD 394,379,294 for alleged debt or damages.
Practice head
Joseph Lee
Other key lawyers
Pak Waltan; Lok Vi Ming, S.C.; Qabir Singh Sandhu