Notable work experience

  • Represented a claimant in an application for the judicial review of a decision to seize monies totalling US$14 million, and in an application for the release of monies under section 370 of the Criminal Procedure Code (Cap 68).

  • Represented a claimant in proceedings commenced pursuant to section 29, read with paragraph 7(12) of the Third Schedule of the Mutual Assistance in Criminal Matters Act (Cap 190A).
  • Represented a developer in a multi-million-dollar dispute relating to the construction and development of a biomedical facility in Singapore.
  • Successfully defended against charges of dishonest receipt and money-laundering taking place over an online social networking medium in Public Prosecutor v Hergobind s/o Arjandas Goklani [2014] SGDC 398.
  • Secured the first acquittal in a long-running series of online vice ring cases of which the preceding 40 cases resulted in convictions.
  • Represented the accused person in the landmark case of Abdul Ghani Bin Tahir v Public Prosecutor [2017] SGHC 125 which involved money-laundering through the use of a corporate service provider.
  • Represented clients in enforcement investigations carried out by government agencies and/or statutory boards such as the Ministry of Manpower and the Central Provident Fund Board.
  • Advised a foreign government institution on asset recovery measures against the former owners and directors of a foreign bank.
  • Assisted several high-profile listed companies in conducting internal inquiries in relation to cross-border investigations.
  • Advised companies on potential breaches and/or disclosure obligations under the Penal Code (Cap. 224), the Corruption, Drug-trafficking and other Serious Crimes (Confiscation of Benefits) Act (Cap 65A), the Prevention of Corruption Act (Cap. 241) and the Computer Misuse and Cybersecurity Act (Cap. 50A).
  • Advised clients on various aspects of contractual disputes, directors’ duties, shareholder oppression, contentious cross-border probate issues, conspiracy and restitutionary claims.

Memberships

  • Law Society of Singapore, Member.
  • Law Society Pro Bono Services Office (Criminal Legal Aid Scheme), Volunteer.
  • Singapore Academy of Law, Member.
  • Singapore Corporate Counsel Association, Associate Member.

 

We can work it out.