We are recognised as one of the top commercial crimes teams in Singapore. What sets us apart is that our lawyers have broad-based training in both commercial and criminal litigation. With their commercial knowledge and insight, our commercial crime practitioners are adept in navigating complex financial documentation, instruments and accounts expertly.

Our criminal defence lawyers are pre-eminent for their significant experience in all aspects of corporate criminal defence and enforcement-related litigation. We have aggressively defended corporations and their executives in cases involving allegations of securities fraud, bribery, perjury and false statements, tax fraud, antitrust violations and false claims.

Our Mr Sant Singh, SC, is the only Senior Counsel specialising in criminal law in Singapore and has been involved in major commercial fraud cases since 1987. Our Mr Chelva Rajah, SC has also represented clients in complex commercial crime matters.

Our notable transactions:

• Acting for a party embroiled in the fall of Wirecard AG.


• Acting for a party accused of being involved in the largest fraud case involving the Inland Revenue Authority of Singapore.


• Acted for an accused in the long-drawn City Harvest Church case involving the largest Criminal Breach of Trust case in Singapore’s history.


• Acted in a corruption case involving the highest amount of gratification paid in Singapore.


• Acted in several cases involving the misappropriation of bunker fuel.


• Acted for persons of interest in trade financing fraud involved in oil trading.


• Advising on exposure under the Corruption, Drug Trafficking and other Serious Crimes Act.