Fraud, Asset Recovery & Investigations Viewpoints →

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Fraud, Asset Recovery & Investigations Team →

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International Fraud & Asset Tracing 2024 Guide

The Singapore chapter discusses the current Singapore law on fraud and asset tracing. It also looks into the trends and developments in this area, exploring the development of modern fraud schemes, the difficulties faced in policing and recovery, as well as attempts by the Singapore government to address the issues.

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Recognition

  • World’s Top 100 Investigations Practice
    Global Investigations Review (GIR100) since 2016
  • Band 1 - Corporate Investigations/Anti-Corruption: Domestic (Singapore)
    Chambers Asia-Pacific (2024)
  • Tier 1 - White Collar Crime (Singapore)
    The Legal 500 Asia Pacific (2024)
  • Highly Recommended - White Collar Crime
    Benchmark Litigation Asia Pacific 2024
  • WINNER for Impact Case – [CLM v CLN] The first ever proprietary and mareva injunction against “persons unknown” for stolen cryptocurrency in Singapore
    Benchmark Litigation Asia Pacific Awards (2024)
  • "We find the team to be extremely strong. The firm is consistently responsive, while demonstrating extraordinary attention to detail."
    Chambers Asia-Pacific (2024) (Singapore)
  • “The R&T team has educated us on the process and the action to be taken in a very efficient way. We also have learnt that their analysis of the situation has always been either precisely or closely correct. The team also plays very well together and consults internally in an efficient manner.”
    The Legal 500 Asia Pacific (2024) (Singapore)
  • Boutique or Regional Investigations Practice of the Year Award
    Global Investigations Review 100 (2019)

“They strike a good balance between robust and aggressive approaches. They have good professional courage, they're not risk-takers but have strong courage in the sense of what can and can't be done.”

Fraud, Asset Recovery & Investigations Experience

Related Viewpoints

Our Fraud, Asset Recovery & Investigations Team

Co-Head, Fraud, Asset Recovery & Investigations
+65 6232 0624
Singapore
Co-Head, Fraud, Asset Recovery & Investigations
+65 6232 0156
Brunei Singapore
Partner
+62 21 2555 7816
Indonesia
Co-Founder
Senior Partner
+62 21 2555 7800
Indonesia
Head, Appeals & Issues
+65 6232 0415
Singapore
Partner
+65 6232 0398
Singapore
Partner
+603 2267 2723 / +601 7278 0107
Malaysia
Partner
+84 28 3821 2382
Vietnam
Partner
+66 2656 1991
Thailand
Partner
+65 6232 0926
Singapore
Partner
+632 894 0377 to 79
Philippines
Partner
+632 894 0377
Philippines
Partner
+603 2273 1919 / +603 2267 2626
Malaysia
Partner
+65 6232 0591
Singapore
Partner
+65 6232 0422
Singapore
Deputy Managing Partner
+84 28 3821 2382
Vietnam
Partner
+65 6232 0553
Singapore
Partner
+855 23 963 112 / 113
Cambodia
Deputy Head, Restructuring & Insolvency
+65 6232 0590
Singapore South Asia
Partner
+60 3 2273 1919 / +60 3 2267 2665
Malaysia
Partner
+632 8940377
Philippines
Partner
+65 6232 0787
Singapore

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