Allen & Gledhill LLP

Allen & Gledhill LLP‘s white-collar and investigations practice is regularly involved in Singapore’s most high-profile regulatory and criminal investigations. The team, which includes former prosecutors and judicial officers, manages multi-jurisdictional matters related to fraud, corruption, anti-money laundering, and market misconduct, representing both corporate clients and regulatory authorities. The team is co-led by Jason Chan, SC, who focuses on complex regulatory and white-collar criminal cases, and Aaron Lee, who advises on investigations related to fraud, insider trading, and corporate governance. The two are supported by Bik Wei Lee, whose work expertise spans criminal breach of trust and market misconduct. May Ling Lee regularly conducts internal investigations into employee misconduct and advises on anti-fraud and sanctions laws.