The Legal 500 Country Comparative Guide: White Collar Crime 4th Edition – Singapore chapter by Drew & Napier

03 Jan 2025

Directors Gary Low and Terence Tan and Senior Associate Zachary Tong co-authored the 4th edition of The Legal 500 Country Comparative Guide: White Collar CrimeSingapore chapter.
 
The chapter outlines key information on white-collar crime laws and regulations in Singapore, focussing on offenses relevant to companies, directors, and officers. It covers governing laws and regulations, commonly prosecuted offenses, plea bargaining, and issues like extraterritoriality and mutual legal assistance in cross-border and international crime.
 
The chapter also discusses legal professional privilege, privacy and data protection during financial crime investigations, evidence seizure powers, and individual rights. Additionally, it highlights factors prosecutors consider when pursuing charges, current white-collar crimes, industry involvement, and landmark cases.
 
You may read the full chapter here.

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