Government and regulatory investigations and enforcement action presents significant risks for businesses worldwide, as they carry potentially significant civil, criminal or reputational repercussions. To complicate matters, the challenges in each jurisdiction are unique and legislation is constantly evolving. Corporations and organisations globally recognise that prompt and careful management of such risks is vital.
DNA’s Investigation & Crisis Management Practice Group is well-placed to assist our clients to pre-empt and successfully mitigate such risks. Led by leading practitioners with a deep understanding of the local environments they operate in, we a team of specialist lawyers with broad experience in handling complex investigations concerning bribery, fraud, anti-money laundering, whistle-blower complaints, tax and financial services offences. The team boasts former prosecutors and enforcement officers, and draws on the expertise of specialists in dispute resolution, banking, tax, competition / antitrust, energy and criminal law, all of whom provide experience and credibility with government authorities.
We are regularly instructed by MNCs, listed companies, leading financial institutions, boards of directors, audit committees, and individuals to advise and represent them in the full range of investigations and crisis management work. These include representation in investigations or enforcement action brought by local and foreign government and law enforcement authorities, conducting internal investigations, and advising on compliance matters.
With lawyers and offices in Singapore, Indonesia, Malaysia, the Philippines, Cambodia, Laos, Myanmar, Thailand and Vietnam, we are able to quickly assemble a multi-jurisdictional team to handle regional cross-border investigations, and to leverage on our expertise in each jurisdiction. Whether it is to attend a dawn raid or meetings with local government authorities, we can be called upon at short notice. You can count on us to coordinate investigations or proceedings that involve multiple jurisdictions, and to deliver seamless and comprehensive advice. Our strong regional focus and presence means that we are the top choice for clients with operations in the region.
