Josephine Chee
Partner, White Collar Crime · Rajah & Tann Asia
SingaporeWhite Collar Crime, Investigations
نبذة
Partner at Rajah & Tann Asia specialising in white-collar financial crimes, investigations and regulatory offences. Advises and represents individuals and corporations in complex criminal matters (including securities fraud, market manipulation and insider trading), regulatory enforcement by bodies such as the MAS and SGX, internal investigations and AML-related issues, and has appeared at all levels of the Singapore courts.
مجالات الممارسة
White Collar CrimeInvestigationsRegulatory EnforcementCriminal LitigationCompliance & RiskFinancial Services
المكتب
الخبرات
Securities FraudMarket ManipulationInsider TradingAnti-Money Laundering (AML)Internal InvestigationsFinancial InstitutionsRegulatory Enforcement (MAS, SGX, MOM)Proceeds of Crime / Casino Regulation