Drew & Napier LLC‘s investigations practice encompasses both corporate investigations and criminal defence. The team is active across a range of matters, including bribery, fraud, and anti-money laundering. Notably, the team has experience acting as independent special auditors in corporate governance inquiries. The practice is led by Wendell Wong, a former prosecutor with expertise in business crime and corruption matters; Chia Voon Jiet, who specialises in competition and regulatory investigations; and Gary Low, whose practice covers securities offences, including market manipulation and insider trading. Also supporting the team is Mahesh Rai, who assists companies with internal investigations and advises on corporate governance and money laundering matters. Adam Maniam frequently intervenes in high profile money laundering and competition investigations.
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Auszeichnungen

Mandantenzufriedenheit: Qualität von AnwältInnen & Team
Mandantenzufriedenheit: Branchenkenntnis
Mandantenzufriedenheit: NPS ®

Anwält*innen

Leading partners

Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Praxisleitung

Wendell Wong; Chia Voon Jiet; Gary Low

Weitere Kernanwält*innen

Mahesh Rai; Jonathan Yong; Tammie Khor; Samuel Soo; Adam Maniam