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With an active presence in the white-collar defence sphere, the criminal law team at Withers KhattarWong LLP is highly regarded for its work defending senior executives on cases involving corruption, misconduct, fraud and bribery, with additional experience in conducting corporate investigations. The team is spearheaded by Shashi Nathan, who advises and defends institutions, as well as individual clients, on Singapore’s regulatory and compliance framework. Nathan also earns praise for his expert focus on the Securities and Futures Act and the Prevention of Corruption Act. Jeremy Pereira covers a broad spectrum of criminal litigation, investigations and regulatory compliance.
Legal 500 Editorial commentary
Key clients
- How Soo Feng
- 2 Directors and 2 officers of Singapore GP Pte. Ltd.
Work highlights
Acting for How Soo Fong who was one of 3 persons arrested for allegedly being involved in a multimillion-dollar gold investment scam.