Best White Collar Crime Lawyers in Singapore

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Eugene Thuraisingam LLP

Eugene Thuraisingam LLP

City Hall, Singapore

Founded in 2012
8 people in their team
EUGENE THURAISINGAM LLP (“ET LLP”) is a premier dispute resolution practice specialising in disputes and investigations. It is recognised as one...
English
Chinese
Regal Law

Regal Law

Chinatown, Singapore

Founded in 2020
10 people in their team
At Regal Law LLC, we are committed to providing quality and affordable legal services. We strive to do our best for the clients, keeping in mind...
English
Chinese
Malay
Tamil
Hindi
Malayalam
Telugu
Silvester Legal LLC

Silvester Legal LLC

Clarke Quay, Singapore

Founded in 2018
10 people in their team
YOUR PARTNER, YOUR ALLY, YOUR ADVISOR. Silvester Legal LLC excels in disputes and corporate matters. We specialise in shareholders...
English

Legal guides written by Silvester Legal LLC:

  • The Liability of Directors for Company Insolvencies
  • Mediation: Keeping disputes out of court
  • Mediation: Parties get to meet early on
PDLegal LLC Advocates & Solicitors

PDLegal LLC Advocates & Solicitors

City Hall, Singapore

Founded in 2017
24 people in their team
PDLegal LLC offers a sophisticated legal practice characterised by exceptional legal services, delivered cost effectively. With industry recognised...
English
Chinese
Tamil
Malay
Hindi
K PRASAD & CO

K PRASAD & CO

Chinatown, Singapore

Founded in 2008
4 people in their team
We are a Singapore based boutique law firm established to offer personalized and affordable services on a wide range of legal issues.Our clients come...
English

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About White Collar Crime Law in Singapore:

White collar crime refers to non-violent crimes committed by individuals or businesses, typically for financial gain. In Singapore, white collar crimes are considered serious offenses and are prosecuted under various laws governing corruption, fraud, money laundering, and other financial crimes.

Why You May Need a Lawyer:

If you are facing allegations of white collar crime in Singapore, it is important to seek legal counsel. A lawyer with experience in white collar crime cases can help protect your rights, navigate the legal system, and provide expert advice on the best course of action to take in your defense.

Local Laws Overview:

In Singapore, white collar crimes are governed by several laws, including the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act, the Prevention of Corruption Act, and the Penal Code. These laws outline offenses such as bribery, insider trading, embezzlement, and money laundering, and establish severe penalties for those found guilty of such crimes.

Frequently Asked Questions:

1. What is considered a white collar crime in Singapore?

White collar crimes in Singapore include offenses such as fraud, corruption, money laundering, insider trading, embezzlement, and cybercrime.

2. What are the penalties for white collar crimes in Singapore?

The penalties for white collar crimes in Singapore vary depending on the severity of the offense, but can include fines, imprisonment, and restitution to victims.

3. How can I defend myself against allegations of white collar crime?

To defend yourself against allegations of white collar crime, it is important to seek legal counsel from a lawyer with experience in handling such cases. Your lawyer can help build a strong defense and represent you in court.

4. What should I do if I suspect someone of committing a white collar crime?

If you suspect someone of committing a white collar crime in Singapore, you can report your suspicions to the authorities, such as the Commercial Affairs Department or the Corrupt Practices Investigation Bureau.

5. Can I be charged with a white collar crime if I was not aware of the illegal activity?

In Singapore, individuals can be charged with white collar crimes even if they were not directly involved in the illegal activity. It is important to seek legal advice if you are facing allegations of involvement in a white collar crime.

6. How long does a white collar crime investigation typically last in Singapore?

White collar crime investigations in Singapore can vary in length depending on the complexity of the case. Some investigations may take months or even years to conclude.

7. Can I negotiate a plea deal for a white collar crime in Singapore?

It is possible to negotiate a plea deal for a white collar crime in Singapore, but it is important to seek legal advice before agreeing to any terms. A lawyer can help you understand your options and negotiate the best possible outcome for your case.

8. Are there any defenses available for white collar crimes in Singapore?

Defenses for white collar crimes in Singapore may include lack of intent, mistake of fact, or entrapment. A lawyer can help determine the best defense strategy for your case.

9. Can I be charged with multiple white collar crimes in Singapore?

Yes, individuals in Singapore can be charged with multiple white collar crimes if they are found to have committed multiple offenses. Each offense will be prosecuted separately in court.

10. What are my rights if I am arrested for a white collar crime in Singapore?

If you are arrested for a white collar crime in Singapore, you have the right to remain silent and the right to legal counsel. It is important to exercise your rights and seek legal advice as soon as possible.

Additional Resources:

If you are in need of legal advice regarding white collar crimes in Singapore, you can contact the Law Society of Singapore or the Association of Criminal Lawyers of Singapore for assistance. Additionally, the Singapore Police Force and the Commercial Affairs Department provide resources and information on white collar crime investigations and prosecutions.

Next Steps:

If you are facing allegations of white collar crime in Singapore, it is important to seek legal counsel as soon as possible. Contact a lawyer with experience in white collar crime cases to discuss your situation and explore your options for defense.

Disclaimer:
The information provided on this page is intended for informational purposes only and should not be construed as legal advice. While we strive to present accurate and up-to-date information, we cannot guarantee the accuracy, completeness, or currentness of the content. Laws and regulations can change frequently, and interpretations of the law can vary. Therefore, you should consult with qualified legal professionals for specific advice tailored to your situation. We disclaim all liability for actions you take or fail to take based on any content on this page. If you find any information to be incorrect or outdated, please contact us, and we will make efforts to rectify it.