Michelle Lee
Partner, White Collar Crime and Fraud, Asset Recovery and Investigations · Rajah & Tann Asia
SingaporeWhite Collar Crime, Fraud
نبذة
Singapore-based partner at Rajah & Tann Asia who advises and acts for corporate and individual clients on corruption, fraud, money‑laundering, securities fraud and related criminal matters, and conducts internal investigations and regulatory compliance work. She also handles cross-border enforcement issues including extradition, mutual legal assistance, asset seizure and confiscation, and sanctions matters.
مجالات الممارسة
White Collar CrimeFraudAsset RecoveryInvestigationsRegulatory & ComplianceCriminal DefenceCross-Border Enforcement
المكتب
الخبرات
Corruption & bribery offencesFraud, cheating and criminal breach of trustMoney‑laundering offencesSecurities fraud (market manipulation, insider trading)Internal corporate investigationsRegulatory investigations & enforcement (e.g. MAS, ACRA, MOM)Extradition & mutual legal assistanceSeizure and confiscation of assets; UN sanctions