Dentons Rodyk‘s white-collar crime and government investigations practice handles a steady stream of work concerning internal investigations, anti-corruption mandates, and fraud cases. The team has extensive experience acting for liquidators in cross-border asset tracing and also advises on crisis management for cyber breach incidents. The practice is led by Ajinderpal Singh, who focuses on insolvency-related fraud and asset recovery; Kia Meng Loh, who advises high-net-worth individuals in government investigations; and Navindraram Naidu, whose work covers white-collar criminal defence and corporate internal investigations into employee fraud.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Billing & efficiency
Testimonials
Collated independently by Legal 500 research team.
- 'Denton's white collar team was able to stand out with their vast knowledge and give deep insights and advice, and yet show the empathy required. The team we worked with are Navin and Aaron, who were professional and helpful.’
- ‘The team is very engaging and knowledgeable with a good network in the industry.'
- ‘Loh Kia Meng was very easy to approach, and he provided a comprehensive overview with its implications.'
- ‘Loh Kia Meng and Philip Teh are both professionally proficient and very responsive and collaborative.’
- ‘This is a niche section of practice that requires precise knowledge and skill sets to deal with the ever-changing legal environment... Denton's white collar team was able to present the cases and yet show the required empathy.’
- ‘I got a very good workflow of what is to come for each decision that I would make.’
Key clients
- Jumbo Group
- Tiong Seng Contractors Ltd
- JS Global Trading HK Limited
Work highlights
Acted for a client who is a businessman charged for allegedly offering corrupt gratification to a public servant in the National Research Foundation.
Acted for the client on an urgent application for a Mareva Injunction against the fraudster with bank accounts in Singapore.
Advised on immediate crisis management and response assistance to the client, engaging forensics experts from KPMG to provide immediate triage and containment to the client’s IT systems.
Practice head
Ajinderpal Singh; Kia Meng Loh; Navin Naidu
Other key lawyers
Aaron Lim; Philip Teh