• Acting on behalf of a major pension fund administrator in relation to disputes arising out of its investment in Asia worth in excess of US$630 million

• Acting for a foreign investment-holding company in a complex multi-jurisdictional dispute before the Singapore High Court involving novel issues of breaches of trust and fiduciary duties over assets dissipated across a network of companies based in Singapore, Panama, Mauritius, BVI and the Cayman Islands, valued at US$125 million

• Advised a global financial institution on managing and off-boarding over 20 multi-jurisdictional accounts linked to a high-profile Asian client and related entities under regulatory and criminal investigation for potential fraud

• Advised a regulated financial institution in Singapore on its regulatory obligations and crisis management following the arrest of a senior manager, including misconduct and fitness and propriety reporting to the MAS

• Advised a global bank on anti-money laundering regulations and suspicious transaction reporting obligations in Singapore and Hong Kong in relation to onboarding a high-risk client linked to a major corruption case