Expertise and experience

Our White Collar & Investigations Practice consists of a team of experts who are well-equipped to deal with regulatory issues, investigations and white collar crime. Our team is led by former prosecutors and judicial officers who have extensive experience in representing clients and conducting investigations in both civil and criminal cases.

Insight and understanding

Regularly advising financial institutions and public listed companies in high profile and complex cases, our White Collar & Investigations Practice is well-attuned to the sensitivities and complexities that arise in this area of practice. We work seamlessly with our industry-leading Financial Regulatory & Compliance Practice and Corporate Regulatory & Compliance Practice. Together, we aim to provide practicable solutions and reach desired outcomes for our clients, in both contentious and non-contentious matters. 

With long-standing expertise and experience, our team is familiar with, and adept at handling, the unique commercial challenges and reputational risks that arise in cases of this nature.

Meeting our clients' needs

Upon a thorough consideration of each matter, including size, complexity and other specific indicators, we apply our understanding of the regulatory and enforcement landscape and work with our clients to act and respond accordingly. Our solutions and advice are tailored according to our clients' needs and situation, and we place an importance on flexibility and versatility so as to best address the requirements and circumstances of each case.  

Related Content

Knowledge Highlights 11 July 2024

Anti-Money Laundering and Other Matters Bill introduced: Key amendments and enhancements to AML/CFT regime

Read more

A&G News 8 May 2024

Allen & Gledhill recognised as a top tier firm in Benchmark Litigation Asia-Pacific 2024

Read more