Shashi Nathan

Partner, Withers KhattarWong* | Singapore


Secretary Juliana Mohd Ezran

Withers KhattarWong LLP is a Singapore law practice, affiliated with Withers LLP.

 

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.

Talks

  • Criminal Law Advocacy Workshops for the Singapore Academy of Law

  • Criminal Law Conference 2019, Singapore

  • ‘Legal Harmonization/Cooperation in Criminal Matters', ASEAN 2014, Bangkok

  • Sentencing Conference 2014, Singapore