WongPartnership LLP

WongPartnership LLP‘s work includes advising on internal investigations into fraud and regulatory misconduct, as well as handling cases concerning anti-money laundering, market misconduct, and insider trading. The practice leadership includes Joy Tan, who advises financial institutions on corporate governance and fraud; Chee Meng Tan, S.C., who focuses on white-collar criminal defence and professional indemnity matters; Jenny Tsin, whose work combines employment law with investigations into employee misconduct; and Melanie Ho, who handles global corporate investigations and matters involving technology offences and medical law.