Investigations
Overview
Our Investigations practice has advised clients on a wide range of internal and regulatory investigations. We have also advised and act for individuals who were the subject of internal, regulatory or criminal investigations.
Representative Experience
Advising the Board of Directors of a company listed on the Singapore Stock Exchange on an internal disciplinary investigation involving senior C-Suite executives.
Advising a digital asset exchange in carrying out an internal investigation into allegations of misconduct against its CEO.
Advising an independent school in Singapore on an internal investigation into allegations of misconduct against one of its teachers.
Representing various bankers in separate investigations into (among other things) allegations of market-wide manipulation and other improper conduct in connection with benchmark foreign exchange rates.
Advising a Singapore-headquartered global energy and urban development company in responding to queries raised by the Singapore Accounting and Corporate Regulatory Authority (ACRA).
Advising the former Asia Chairman of a global investment bank in relation to representations to be made to the Monetary Authority of Singapore (MAS).
Representing various individuals who were called up for questioning as part of investigations into corruption allegations against a former Singapore Government minister.
“Siraj Omar, SC has been identified as a Global Elite Thought Leader - among the top five percent of practitioners who have received the highest number of nominations from market sources for their exceptional ability to innovate and extensive experience in the legal field.”
Siraj Omar SC “has a great track record on cross-border disputes.”
Siraj Omar SC is “very professional, top of his game.”