White Collar Crimes

Areas of Representation

Contact us for a free initial consultation.

White Collar Crimes

Money Laundering Offences & Singapore Law

Money laundering is the process whereby money obtained by criminal or illegitimate means is converted ...
White Collar Crimes

Copyright Infringement Laws in Singapore

Copyright infringement laws Infringement of copyright in Singapore is governed under the Copyright Act. A ...
White Collar Crimes

Criminal Breach of Trust

Criminal Breach of Trust (CBT) In Singapore,CBT is defined under Section 405 of the Penal ...
White Collar Crimes

Infringement of Patents Act

What is a patent? A patent grants the owner of an invention the right to ...
White Collar Crimes

Money Laundering: Tipping off (Applies to bankers and other professionals)

Money Laundering: Tipping off (Applies to bankers and other professionals) Bankers and other professionals may ...
White Collar Crimes

Accounting Fraud

Accounting Fraud Alleged accounting fraud commonly finds itself with a charge of falsification of accounts under Section ...
White Collar Crimeswhite collar crimes

Singapore Companies Act

Besides providing guidelines for the incorporation and management of companies, the Singapore Companies Act also ...
White Collar Crimeswhite collar crimes

Income Tax Evasion

Income Tax Evasion Income tax evasion is governed by the Income Tax Act. It requires ...
White Collar Crimeswhite collar crimes

Bribery & Corruption

Singapore is recognized as one of the least corrupt countries in the world and for ...
White Collar Crimeswhite collar crimes

Defamation

What is criminal defamation? Defamation is defined and governed under Section 499 of Singapore’s Penal ...