About
Partner at Christopher & Lee Ong in Malaysia specialising in commercial litigation, white collar crime, fraud, asset recovery and investigations. He previously worked in the Attorney‑General’s Chambers and the Commercial Affairs Department, advises on securities offences, business crimes, anti‑money laundering, corruption, fraud and asset seizure litigation (including civil penalty actions under the Securities and Futures Act), has authored Financial Crimes in Singapore and is recognised by directories including Chambers Asia Pacific, Who’s Who Legal, Benchmark Litigation and Legal 500.
Practice areas
Commercial LitigationWhite Collar CrimeFraudAsset RecoveryInvestigationsSecurities LitigationAnti-Money Laundering
Office
Expertise
Securities offencesBusiness crimeAnti-money launderingCorruptionAsset seizure litigationCivil penalty actions under the Securities and Futures ActGovernment prosecution and enforcement experience