Multimillion-dollar gold investment scam
Represented one of 3 persons arrested for allegedly being involved in a multimillion-dollar gold investment scam.
One of Asia's top commodity traders
Assisted with the investigations into suspected false and misleading statements, and breaches of disclosure requirements.
Prevention of Corruption Act
Advising white collar clients on possible breaches and offences under the Prevention of Corruption Act, Security and Futures Acts, Corruption, Drug Trafficking and other Serious Crimes Act, Penal Code and various other legislations.
Acted for the fund managers of a hedge fund which transacted approximately S$500 million worth of investments between their hedge funds, BSI bank and 1MDB.
Market manipulation scheme
Advised broking houses and acted for two brokers implicated in an alleged market manipulation scheme involving LionGold Corporation, Blumont Group and Asiasons Capital.
Energy Market Authority
Acted for the Casino Regulatory Authority on a matter involving a casino operator's regulatory duties to prevent the commission of certain offences within the casino, and advising on the imposition of financial penalties and sanctions.
Acted for the Energy Market
Acted for the Energy Market Authority in investigating a gas supply disruption incident which led to major power outages in various parts of Singapore, and advising on the imposition of financial penalties and sanctions.
Conducted investigations into the suspected embezzlement of US$13 million from the Hong Kong companies of one of our private clients.