Shashi Nathan
Partner | Singapore
Secretary Juliana Mohd Ezran
Operating as Withers KhattarWong LLP in Singapore.
Track record
Abetment by engaging in a conspiracy
Represented a client charged for abetment by engaging in a conspiracy with 2 co-accused persons by furnishing a false statement to the Singapore Exchange Derivatives Trading Limited.
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.
One of the biggest cases of corruption involving Singapore's largest oil rig builders
Represented a client in Operation Car Wash – an ongoing criminal investigation being carried out in Brazil involving allegations of corruption between a state-controlled oil company, Petrobras, and construction firms.
Investigations and regulatory compliance
Investigations & Regulatory Compliance
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.
Hedge fund
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.
Alleged market manipulation
Advised broking houses and acted for two brokers implicated in an alleged market manipulation scheme involving LionGold Corporation, Blumont Group and Asiasons Capital.