27 January 2023

Allen & Gledhill Partners Jason Chan, SC and Lee Bik Wei contributed the Singapore chapter to The International Comparative Legal Guide to Corporate Investigations 2023 (7th Ed), published by Global Legal Group. The chapter covers common issues in corporate investigations laws and regulations including internal investigations, self-disclosure to enforcement authorities, the investigation process, confidentiality and attorney-client privileges, data collection and data privacy issues, and witness interviews.

Partners Jack Yow, Kwong Chiew Ee and Penny Wong of our associate firm in Malaysia, Rahmat Lim & Partners, contributed the Malaysia chapter.

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Knowledge Highlights 2 October 2024

Financial Institutions (Miscellaneous Amendments) Act 2024 to harmonise and enhance MAS’ investigative and supervisory ...

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