Stephania Wong

Stephania is a Partner in the firm’s Fraud, Asset Recovery & Investigations and White Collar Crime practice.

In her practice, she has handled a wide range of criminal matters, including commercial or financial crimes, money laundering, corruption, fraud, drug offences, violent crimes and other regulatory offences. Her experience spans across all levels of the Singapore courts, and also includes matters involving sanctions regulations and violations, and offences under the Corruption, Drug Trafficking & Other Serious Crimes Act and Payment Services Act.

She has also assisted in internal corporate investigations into employee misconduct, regulatory breaches and other fraudulent activities, including the conduct of digital forensics in complex matters. She also advises companies on their reporting and disclosure obligations vis-à-vis government authorities and compliance issues arising from internal investigations.

Stephania regularly advises companies on corporate governance matters, including anti-money laundering and anti-bribery policies, whistleblower policies and corporate training on these matters.

Apart from domestic crimes, she has also advised on cross-border criminal matters including investigations involving foreign and local authorities, extradition and mutual legal assistance matters.

Outside of private practice, Stephania also strives to maintain an active pro bono practice as a volunteer with the Criminal Legal Aid Scheme. She has experience in criminal matters involving young offenders, persons with mental disabilities and/or special needs, as well as individuals with psychiatric diagnoses.