Chee Kun Thong

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

SingaporeFraud, Asset Recovery

نبذة

Chee Kun Thong is Co-Head of Fraud, Asset Recovery & Investigations at Rajah & Tann Asia with a comprehensive criminal law practice specialising in financial and regulatory crimes, corporate investigations, anti‑corruption, fraud, cybercrime and securities offences. He advises and represents individuals and corporations in major cases and regulatory enforcement proceedings (including matters involving the Monetary Authority of Singapore, Singapore Exchange and the Ministry of Manpower), has worked on cross‑border criminal matters including extradition, and is recognised by Chambers Asia-Pacific, Best Lawyers, Legal 500 and Who’s Who Legal.

مجالات الممارسة

FraudAsset RecoveryInvestigationsWhite Collar CrimeCorporate InvestigationsAnti-CorruptionCriminal LawRegulatory Enforcement

المكتب

Singapore

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

Singapore

الخبرات

Financial ServicesSecurities/Capital MarketsRegulatory InvestigationsCross-Border Criminal Matters (including extradition)