In an insight piece by Chambers Global Practice Guide, our Deputy Head of Specialist & Private Client Disputes Practice and Partner of White Collar & Enforcement Practice Melanie Ho, Joint Head of Commercial & Corporate Disputes Practice and Partner of Corporate & Regulatory Investigations Practice Joy Tan, along with Partners Tang Shangwei and Simran Toor shared their expertise on white-collar crime in Singapore.
The article identifies the main types of white-collar offences (across the financial crime, corruption, competition, tax, and consumer protection spheres), the applicable penalty frameworks, recent case law developments, as well as the possible approaches to plea bargaining and enforcement.
The white-collar edition of the Chambers Global Practice Guide features views and opinions of leading practitioners from 28 different countries. It is designed to provide practitioners and clients with an overview of the various systems of commercial crime regulation across multiple jurisdictions.
Click here to read the full chapter.