Clifford Chance

Joey has acted for:

• Various U.S.-based multinational companies in internal U.S. Foreign Corrupt Practices Act investigations of possible foreign bribery activities stemming from operations across Asia
• A global technology company in a large-scale investigation by the Indian regulatory authorities into allegations of money laundering and corporate fraud
• A major U.S. financial institution in an investigation relating to employee misconduct, ranging from misuse of personal communication devices to misuse of corporate funds
• A major U.S. investment management company in an investigation and criminal proceedings relating to a fraud perpetuated by certain individuals in China over WeChat.
• A global real estate investment manager on a major internal investigation arising out of alleged manipulation in certain financial models in its APAC offices identified by its investor.
• A global investment manager in U.S. Department of Justice and Securities and Exchange Commission proceedings arising out of the fallout of a corporate fraud
• A global food manufacturer on internal investigations arising out of allegations of fraud, bribery, and money laundering, and concerned a potential report to the US Department of Justice and Securities and Exchange Commissions
• A global financial institution in an investigation by the Indian regulatory authorities into allegations of money laundering
• A global aircraft manufacturer in parallel civil and criminal proceedings in the Philippines. The dispute arises out of the repossession and sale of a helicopter and involves multiple preventative request applications to INTERPOL against the issuance of Red Notices.
• A global defence supply contractor in relation to corruption investigations by the Indonesian Attorney General into various lease and sales agreements.
• A client associated with an internal investigation for a listed Singapore company into allegations of corrupt payments to government officials and others in Brazil, in connection with "Operation Car Wash".
• A major US financial institution in an investigation and criminal proceedings relation to a multi-million fraud perpetuated by certain individuals in United States. This involved multiple successful bankers’ trust orders as well as orders to vary the Riddick undertaking so that documents could be used to help trace the defrauded monies.
• A regional company in relation to potential criminal offences under the Corruption, Drug Trafficking and Serious Crimes Act and the Misuse of Drugs Act as regards certain debt financing activities
• A major US investment management company in relation to employee misappropriation of confidential information
• A renewables energy company in relation to a dispute arising out of breaches of share purchase agreements
• A regional car manufacturer in relation to a dispute arising out of a breach of a contractual indemnity clause contained within an asset acquisition agreement.
• A regional television manufacturer in an ICC arbitration concerning patent-related infringement and contractual indemnity issues.
• A regional bank in a SIAC arbitration arising out of multi-million dollar claims on a credit insurance policy
• A global insurer in a SIAC arbitration arising out of a put option agreement in excess of S$200 million