White Collar Crime Lawyers
We don’t get paid until you do
White-collar crime, such as money-laundering, corruption, cybercrime, data theft, insider trading, fraud and embezzlement, can lead to hefty financial penalties and severe reputational damage for the affected businesses. White-collar crime is an increasingly complex and sensitive area, which requires dedicated subject matter expertise and experience. Thus businesses today can no longer afford to ignore the guidance of a law firm experienced in this field.
At E & A Solicitors, our White-Collar Crime Practice consists of a team of subject-matter experts with extensive relevant experience, including previous work experience with government prosecutors. This gives us a competitive edge as we are better placed to anticipate the prosecution’s case strategies and arguments. Our lawyers regularly act and advise on complex Singapore and cross-border white-collar criminal and financial fraud matters. We strive to ensure that our clients receive fair and proper representation should they be investigated by the authorities or are accused of committing white-collar crimes.
Contents:
- Anti-money laundering and reporting obligations under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 (“CDSA”) and directions issued by the Monetary Authority of Singapore (“MAS”)
- Bribery and corruption under the Prevention of Corruption Act 1960 (PCA)
- Computer misuse and other electronic crimes under the Computer Misuse Act 1993 and Cybersecurity Act 2018
- Breaches of the Personal Data Protection Act 2012
- Corporate governance, disclosure obligations and offences under the Banking Act 1970, Insurance Act 1966, and Companies Act 1967
- Fraud, cheating, forgery and criminal breach of trust
- Ponzi schemes
- Missing Trader Fraud / Carousel Fraud schemes
- Market manipulation, insider trading and other securities-related criminal matters under the Securities and Futures Act 2001, and the SGX Listing Rules and Regulations
- Extradition and other forms of international legal assistance for cross-border criminal matters
- Tax evasion