Criminal Lawyer in Singapore for White Collar Crime, Fraud & Police Investigations

Experienced Criminal Defence Lawyers for Serious Criminal Matters

Criminal investigations and prosecutions  can have far-reaching consequences for individuals, professionals, and businesses. Whether you are under investigation, have been arrested, or are facing a criminal trial, obtaining timely and  effective legal representation can have a profound impact on the outcome of a criminal matter.

Tan Rajah & Cheah has a long-established criminal litigation practice representing individuals, business professionals, and companies in serious criminal proceedings. If you require an experienced Criminal Litigation Lawyer Singapore, our criminal litigation team provides clear, practical, and strategically focused advice tailored to the legal and factual realities of each case.

Our criminal litigation practice has experience in matters  involving white collar crime, financial offences, regulatory investigations, and serious criminal charges before the Singapore Courts. We regularly  act for and advise individuals and companies in complex criminal proceedings, providing strategic guidance from the earliest stages through to the resolution of the matter. 

Experienced Criminal Defence Lawyers in Singapore by TRC

Strategic Criminal Defence for Individuals and Businesses

Criminal proceedings often involve complex legal and evidential issues with potentially significant personal, professional and commercial consequences. Whether arising from an investigation, regulatory inquiry, or formal criminal charges, each matter requires careful assessment of both the legal issues involved and the broader implications for the individual or business concerned. 

As an established Criminal Law Firm Singapore, Tan Rajah & Cheah advises and represents clients across a broad range of criminal matters. Our criminal lawyers provide strategic legal guidance at every stage of criminal proceedings, from the commencement of investigations through to trial and, where necessary, appeal before the Singapore Courts.

Where appropriate, we engage early with investigators and prosecutors to address issues before charges are preferred. Where criminal proceedings become necessary, our lawyers provide rigorous representation, with careful attention to the evidence, applicable law, procedural requirements, and the potential consequences involved.

Our Criminal Litigation Services

Our lawyers understand that every criminal matter presents its own legal, factual and strategic considerations and requires a tailored defence strategy and a highly personal approach. A Criminal Defence Lawyer in Singapore can assist in evaluating the charges, reviewing the evidence, identifying available defences, and advising on the most appropriate course of action based on the specific facts and circumstances.

For matters involving corporate entities, regulatory scrutiny, financial crime, or complex evidential issues, we advise clients on managing legal risk, responding to investigations and navigating the criminal proceedings with due regard to the potentially serious consequences involved.

Frequently Asked Questions

What is criminal litigation in Singapore?

Criminal litigation refers to legal proceedings arising from alleged offences investigated and prosecuted by the state. This may include charges relating to fraud, corruption, money laundering, criminal breach of trust, drug-related offences, and other serious criminal matters heard before the Singapore Courts.

You should seek legal advice as early as possible, particularly if you are aware of an ongoing investigation or have been contacted by a law enforcement agency. Early legal advice can help you understand your rights, respond appropriately to investigations, preserve important evidence, and assess how best to approach the matter from the outset.

Yes. Depending on the circumstances, criminal matters may be resolved through engagement with the prosecution, representations to the Attorney-General’s Chambers, or the resolution of proceedings through a guilty plea where appropriate. The appropriate course of action will depend on the nature of the allegations, the available evidence, and the specific circumstances of the matter.

Our criminal litigation lawyers advise and represent clients in a broad range of matters including white collar crime, fraud and financial offences, corruption and bribery charges, money laundering matters, regulatory and compliance investigations, criminal breach of trust, drug-related offences, and other serious criminal charges before the Singapore Courts.

When selecting a Criminal Litigation Lawyer Singapore, consider the lawyer’s experience in handling complex criminal proceedings, financial crime matters, and serious charges before the Singapore Courts. A lawyer who understands both the legal issues and the broader personal or commercial consequences of criminal proceedings can provide more effective and strategic guidance throughout the matter.