Allen & Gledhill Advocates & Solicitors
 
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Aaron Lee

  Telephone
+65 6890 7852

Facsimile
+65 6302 3243

E-mail:
aaron.lee@allenandgledhill.com

 

Aaron Lee is a Partner in Litigation & Dispute Resolution. He regularly acts in major corporate, commercial and white-collar disputes for private and public-listed companies, major international as well as local banking and financial institutions. His areas of practice include corporate, banking, securities, employment, defamation, property-related and criminal litigation.

Aaron’s particular area of specialisation is in white-collar criminal compliance and regulatory matters, where he has advised on and acted in areas involving fraud, insider trading, money-laundering, corruption, securities, market misconduct, import/export and mutual legal assistance matters. He also regularly advises on corporate investigations and inquiries relating to fraud and corporate governance-related issues.

Aaron has been involved in a number of significant cases, including advising and acting for:

 

the National Kidney Foundation and the Inquiry into Ren Ci Hospital & Medicare concerning misconduct on the part of their former management;

Bio-Treat Technology Ltd, a company listed on the SGX-ST, in respect of a S$400 million claim brought by its former Chairman and Director;

BGC Singapore in a series of suits brought by the Prebon-Tullett group of companies for S$66 million in damages and lost business, allegedly for a conspiracy to poach 51 of its former money brokers;

the Majlis Ugama Islam Singapura (MUIS) in a dispute concerning the trusteeship of a wakaf under its management;

Ikano Pte Ltd and various other companies in fraud claims against their former management;

a renowned law firm in investigations by the Commercial Affairs Department and criminal prosecutions against a former advocate and solicitor and director of a company listed on the SGX-ST; and

various blue-chip companies listed on the SGX-ST in respect of employment, insider trading and anti-money laundering issues.

Aaron graduated from the National University of Singapore with an LLB (Hons) degree and was placed on the overall Dean’s List for excellent academic performance. He was also awarded the APPA Patent Law Book Prize for topping the Intellectual Property Law course. Prior to joining Allen & Gledhill, Aaron was a Deputy Public Prosecutor and State Counsel in the Attorney-General’s Chambers, where he advised on and prosecuted serious and white-collar crimes.

In addition, Aaron also teaches criminal procedure and both criminal and civil case management in the Postgraduate Practical Law Course.

 

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