Thong Chee Kun

Co-Head, Fraud, Asset Recovery & Investigations · Rajah & Tann Asia

SingaporeFraud, Asset Recovery

نبذة

Thong Chee Kun co-heads Rajah & Tann Asia’s Fraud, Asset Recovery & Investigations practice in Singapore and is a white-collar crime specialist focused on financial and regulatory offences. He has represented individuals and corporations in enforcement proceedings (including matters relating to Wirecard and 1MDB) and is recognised by Who’s Who Legal, Chambers, The Legal 500 and Benchmark Litigation.

مجالات الممارسة

FraudAsset RecoveryInvestigationsWhite-Collar CrimeAnti-CorruptionRegulatory EnforcementCybercrimeSecurities Fraud

المكتب

Singapore

Rajah & Tann Asia · Co-Head, Fraud, Asset Recovery & Investigations

Singapore

الخبرات

Financial ServicesCorporate InvestigationsRegulatory InvestigationsAnti-CorruptionCross-Border Investigations